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| Plaintiff versus Defendant | |
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| [Case # 2017mj00558/167339], [Filed: August 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
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| [Case # 2017mj00544/167318], [Filed: August 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
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| [Case # 2017mj00582/167567], [Filed: August 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
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| [Case # 2017mj00570/167553], [Filed: August 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00541/167568], [Filed: August 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00534/167314], [Filed: August 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00537/167376], [Filed: August 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00578/167342], [Filed: August 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00536/167329], [Filed: August 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00532/167565], [Filed: August 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00558/167340], [Filed: August 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00570/167554], [Filed: August 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00544/167317], [Filed: August 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Levy |
| [Case # 2017mj00543/167335], [Filed: August 07, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00574/167320], [Filed: August 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00546/167332], [Filed: August 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00578/167341], [Filed: August 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00539/167560], [Filed: August 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00534/167313], [Filed: August 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00577/167377], [Filed: August 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00614/168079], [Filed: August 21, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00535/167555], [Filed: August 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Minnesota, August 21, 2017 ⚖ Case 0:2017cv03770/167830 In case 0:2017cv03770/167830 within US District Court for the District of Minnesota, United States of America, ex rel. and Cavallino Consulting LLC brings a case against Medtronic, Inc. Filed on August 21, 2017, this legal matter relates to False Claims Act as per 31 U.S.C. § 3729. The presiding judge is David S. Doty, Tony N. Leung, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00533/167353], [Filed: August 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00569/167563], [Filed: August 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Erick Josue Arauz |
| [Case # 2017mj00649/167819], [Filed: August 21, 2017] [ Other§ ⚖ ] ✅ Erick Josue Arauz >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00538/167338], [Filed: August 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00573/167355], [Filed: August 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00573/167356], [Filed: August 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00538/167337], [Filed: August 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00541/167569], [Filed: August 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00532/167564], [Filed: August 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00539/167561], [Filed: August 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00546/167331], [Filed: August 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00582/167566], [Filed: August 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00536/167330], [Filed: August 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00537/167375], [Filed: August 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00614/168078], [Filed: August 21, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00533/167354], [Filed: August 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00575/167557], [Filed: August 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00535/167556], [Filed: August 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00574/167319], [Filed: August 07, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00561/167715], [Filed: August 16, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Levy |
| [Case # 2017mj00543/167336], [Filed: August 07, 2017] [ Other§ ⚖ ] >>> More Information |
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Minnesota, August 28, 2017 ⚖ Case 0:2017cv03989/167996 In the US District Court for the District of Minnesota, the case 0:2017cv03989/167996 involves United States of America and $12,925.00 in U.S. Currency. Filed on August 28, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Michael J. Davis, Franklin L. Noel. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00561/167714], [Filed: August 16, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Maria De La Luz Rios |
| [Case # 2017mj00666/168005], [Filed: August 25, 2017] [ Other§ ⚖ ] ✅ Maria De La Luz Rios >>> More Information |
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Minnesota, August 30, 2017 ⚖ Case 0:2017cv04042/168085 US District Court for the District of Minnesota case 0:2017cv04042/168085 comprises United States of America and Michael J. Tighe, Midland Funding LLC, Palisades Collection LLC, Unifund CCR Partners and County of Wabasha, The. Filed on August 30, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Leo I. Brisbois, Michael J. Davis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael J. Tighe … | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00662/168260], [Filed: September 05, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Minnesota, April 19, 2017 ⚖ Case 0:2017cv01243/163929 In the US District Court for the District of Minnesota, the case 0:2017cv01243/163929 involves United States of America and Kenneth W. Ness, Ervin R. Ness, Mary L. Ness, State of Minnesota, The, Capital One Bank USA, NA and Cavalry SPV 1 LLC. Filed on April 19, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Leo I. Brisbois, John R. Tunheim. There is no demand for a jury trial. More Information about >>> ✅ Kenneth W. Ness, ✅ Ervin R. Ness, ✅ Mary L. Ness … | |
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Minnesota, April 19, 2017 ⚖ Case 0:2017cv01234/163920 In the US District Court for the District of Minnesota, United States of America and Roger Zeug, Teresa Zeug and Guardian Inn Of Le Center LLC are involved in case 0:2017cv01234/163920. Filed on April 19, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge Steven E. Rau, Donovan W. Frank is presiding, and no jury trial is requested. More Information about >>> ✅ Roger Zeug, ✅ Teresa Zeug … | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00662/168261], [Filed: September 05, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00626/168601], [Filed: September 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00598/168546], [Filed: September 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00628/168431], [Filed: September 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00680/168916], [Filed: September 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00679/168537], [Filed: September 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00596/168889], [Filed: September 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00062/168899], [Filed: September 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00624/168426], [Filed: September 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00641/168481], [Filed: September 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00647/168505], [Filed: September 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00625/168417], [Filed: September 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00597/168511], [Filed: September 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00643/168518], [Filed: September 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00645/168612], [Filed: September 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00596/168888], [Filed: September 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00617/168509], [Filed: September 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00680/168917], [Filed: September 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00625/168418], [Filed: September 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00631/168477], [Filed: September 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00644/168499], [Filed: September 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00600/168829], [Filed: September 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00677/168515], [Filed: September 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00598/168547], [Filed: September 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00645/168613], [Filed: September 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00631/168478], [Filed: September 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00628/168432], [Filed: September 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00597/168510], [Filed: September 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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