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Participant Index
C -> Currency...(click to open)   Currency, .
D -> Doan...(click to open)   Doan, Hao
  Doescher, Scott
  Dolson, Jeffrey
  Dooley, Raymond
  Doran, Arthur
  Duong, Minh
G -> Gaye...(click to open)   Gaye, Edward
H -> Haessly...(click to open)   Haessly, Joel
  Harner, Robert
  Hoang, Doai
  Hoang, Phung
  Hoang, Vinh
I -> Iverson...(click to open)   Iverson, Misty
K -> Kastelic...(click to open)   Kastelic, James
  Krolick, Timothy
L -> Lanham...(click to open)   Lanham, Ronald
  Leer, Rhashidi
  Lopez, Salvador
M -> Murphy...(click to open)   Murphy, Brian
N -> Ngo...(click to open)   Ngo, Thai
  Nguyen, Nhuan
  Nguyen, Tuan
  Nguyen, Winston
P -> Peterson...(click to open)   Peterson, Ruth
  Pham, Tuan
  Phan, Kevin
  Preciado-Silva, Christian
R -> Reed...(click to open)   Reed, Byronte
  Rodriguez-Tapia, Martin
S -> Shaw...(click to open)   Shaw, Julie
  Shaw, Mark
  Shodin, Andrew
  Sinclair, Christopher
T -> Tello-Castro...(click to open)   Tello-Castro, Sergio
  Tran, Dat
  Tran, Hoa
  Tran, Johnny
  Tran, Kenny
  Tran, Timothy
  Trongard, Ryan
V -> Ventures...(click to open)   Ventures, Mesbic
  Vu, Annie
W -> Warrant...(click to open)   Warrant, Search
  Wongeh, Andrew

Plaintiff   versus   Defendant
USA Jeffrey Lee Dolson
[Case # 2009cr00142/106635], [Filed: May 19, 2009]
[ Other§ ⚖ ]

✅ Jeffrey Lee Dolson >>> More Information
Plaintiff   versus   Defendant
USA Brian Greer Murphy
[Case # 2009cr00141/106632], [Filed: May 19, 2009]
[ Other§ ⚖ ]

✅ Brian Greer Murphy >>> More Information
Plaintiff   versus   Defendant
USA Salvador Roberto Lopez
[Case # 2009cr00138/106654], [Filed: May 19, 2009]
[ Other§ ⚖ ]

✅ Salvador Roberto Lopez >>> More Information
Plaintiff   versus   Defendant
USA Martin Rodriguez-Tapia
[Case # 2009cr00140/106628], [Filed: May 19, 2009]
[ Other§ ⚖ ]

✅ Martin Rodriguez-Tapia >>> More Information
Plaintiff   versus   Defendant
USA Sergio Tello-Castro
[Case # 2009cr00136/106657], [Filed: May 19, 2009]
[ Other§ ⚖ ]

✅ Sergio Tello-Castro >>> More Information
Plaintiff   versus   Defendant
USA James Joseph Kastelic
[Case # 2009cr00133/106646], [Filed: May 19, 2009]
[ Other§ ⚖ ]

✅ James Joseph Kastelic >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00219/107329], [Filed: June 29, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00219/107330], [Filed: June 29, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
United States of America New England Partners Capital, L.P.
[Case # 2009mc00053/107347], [Filed: June 30, 2009]
[ Other§ ⚖ ]

>>> More Information
Minnesota,   June 15, 2009
⚖ Case 0:2009cv01401/107014
In the US District Court for the District of Minnesota, United States of America and Ruth Peterson are involved in case 0:2009cv01401/107014. Filed on June 15, 2009, this legal matter focuses on Other under 28 U.S.C. § 1345 Default of Promissory Note. Judge Kyle, Nelson is presiding, and no jury trial is requested.
More Information about >>> ✅ Ruth Peterson  …
Plaintiff   versus   Defendant
USA Misty Lynn Iverson
[Case # 2009cr00159/106936], [Filed: June 09, 2009]
[ Other§ ⚖ ]

✅ Misty Lynn Iverson >>> More Information
Plaintiff   versus   Defendant
USA Byronte Juwann Reed
[Case # 2009cr00160/106938], [Filed: June 09, 2009]
[ Other§ ⚖ ]

✅ Byronte Juwann Reed >>> More Information
Plaintiff   versus   Defendant
USA Timothy J Krolick
[Case # 2009cr00156/106949], [Filed: June 09, 2009]
[ Other§ ⚖ ]

✅ Timothy J Krolick >>> More Information
Plaintiff   versus   Defendant
USA Timothy J Krolick
[Case # 2009cr00156/106950], [Filed: June 09, 2009]
[ Other§ ⚖ ]

✅ Timothy J Krolick >>> More Information
Plaintiff   versus   Defendant
USA Misty Lynn Iverson
[Case # 2009cr00159/106935], [Filed: June 09, 2009]
[ Other§ ⚖ ]

✅ Misty Lynn Iverson >>> More Information
Minnesota,   June 15, 2009
⚖ Case 0:2009cv01400/107008
In the US District Court for the District of Minnesota, the case 0:2009cv01400/107008 involves United States of America and Arthur J. Doran. Filed on June 15, 2009, this case pertains to Other under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Erickson, Frank. There is no demand for a jury trial.
More Information about >>> ✅ Arthur J. Doran  …
Plaintiff   versus   Defendant
USA Robert Edward Harner
[Case # 2009cr00155/106947], [Filed: June 09, 2009]
[ Other§ ⚖ ]

✅ Robert Edward Harner >>> More Information
Plaintiff   versus   Defendant
USA Byronte Juwann Reed
[Case # 2009cr00160/106937], [Filed: June 09, 2009]
[ Other§ ⚖ ]

✅ Byronte Juwann Reed >>> More Information
Plaintiff   versus   Defendant
USA Raymond Leo Dooley
[Case # 2009cr00158/106934], [Filed: June 09, 2009]
[ Other§ ⚖ ]

✅ Raymond Leo Dooley >>> More Information
Plaintiff   versus   Defendant
USA Raymond Leo Dooley
[Case # 2009cr00158/106933], [Filed: June 09, 2009]
[ Other§ ⚖ ]

✅ Raymond Leo Dooley >>> More Information
Plaintiff   versus   Defendant
USA Christopher Scott Sinclair
[Case # 2009cr00161/106941], [Filed: June 09, 2009]
[ Other§ ⚖ ]

✅ Christopher Scott Sinclair >>> More Information
Plaintiff   versus   Defendant
USA Robert Edward Harner
[Case # 2009cr00155/106948], [Filed: June 09, 2009]
[ Other§ ⚖ ]

✅ Robert Edward Harner >>> More Information
Plaintiff   versus   Defendant
USA Ronald Wayne Lanham
[Case # 2009cr00162/106943], [Filed: June 09, 2009]
[ Other§ ⚖ ]

✅ Ronald Wayne Lanham >>> More Information
Plaintiff   versus   Defendant
USA Christopher Scott Sinclair
[Case # 2009cr00161/106942], [Filed: June 09, 2009]
[ Other§ ⚖ ]

✅ Christopher Scott Sinclair >>> More Information
Plaintiff   versus   Defendant
USA Ronald Wayne Lanham
[Case # 2009cr00162/106944], [Filed: June 09, 2009]
[ Other§ ⚖ ]

✅ Ronald Wayne Lanham >>> More Information
Plaintiff   versus   Defendant
USA Hoa Thai Tran
[Case # 2009cr00172/107462], [Filed: July 06, 2009]
[ Other§ ⚖ ]

✅ Hoa Thai Tran >>> More Information
Plaintiff   versus   Defendant
USA Thai Van Ngo
[Case # 2009cr00172/107459], [Filed: July 06, 2009]
[ Other§ ⚖ ]

✅ Thai Van Ngo >>> More Information
Plaintiff   versus   Defendant
USA Annie Huyen Vu
[Case # 2009cr00172/107464], [Filed: July 06, 2009]
[ Other§ ⚖ ]

✅ Annie Huyen Vu >>> More Information
Plaintiff   versus   Defendant
USA Kevin Dinh Phan
[Case # 2009cr00172/107458], [Filed: July 06, 2009]
[ Other§ ⚖ ]

✅ Kevin Dinh Phan >>> More Information
Plaintiff   versus   Defendant
USA Johnny Cuong Tran
[Case # 2009cr00172/107454], [Filed: July 06, 2009]
[ Other§ ⚖ ]

✅ Johnny Cuong Tran >>> More Information
Plaintiff   versus   Defendant
USA Andrew William Shodin
[Case # 2009cr00171/107485], [Filed: July 06, 2009]
[ Other§ ⚖ ]

✅ Andrew William Shodin >>> More Information
Plaintiff   versus   Defendant
USA Vinh Xuan Hoang
[Case # 2009cr00172/107465], [Filed: July 06, 2009]
[ Other§ ⚖ ]

✅ Vinh Xuan Hoang >>> More Information
Plaintiff   versus   Defendant
USA Ryan Daniel Trongard
[Case # 2009cr00170/107482], [Filed: July 06, 2009]
[ Other§ ⚖ ]

✅ Ryan Daniel Trongard >>> More Information
Plaintiff   versus   Defendant
USA Tuan Ngoc Pham
[Case # 2009cr00172/107460], [Filed: July 06, 2009]
[ Other§ ⚖ ]

✅ Tuan Ngoc Pham >>> More Information
Plaintiff   versus   Defendant
USA Andrew William Shodin
[Case # 2009cr00171/107484], [Filed: July 06, 2009]
[ Other§ ⚖ ]

✅ Andrew William Shodin >>> More Information
Plaintiff   versus   Defendant
USA Kenny Thai Tran
[Case # 2009cr00172/107461], [Filed: July 06, 2009]
[ Other§ ⚖ ]

✅ Kenny Thai Tran >>> More Information
Plaintiff   versus   Defendant
USA Johnny Cuong Tran
[Case # 2009cr00172/107453], [Filed: July 06, 2009]
[ Other§ ⚖ ]

✅ Johnny Cuong Tran >>> More Information
Plaintiff   versus   Defendant
USA Christian Natividad Preciado-Silva
[Case # 2009cr00170/107481], [Filed: July 06, 2009]
[ Other§ ⚖ ]

✅ Christian Natividad Preciado-Silva >>> More Information
Plaintiff   versus   Defendant
USA Minh Van Duong
[Case # 2009cr00172/107469], [Filed: July 06, 2009]
[ Other§ ⚖ ]

✅ Minh Van Duong >>> More Information
Plaintiff   versus   Defendant
USA Phuong The Cong
[Case # 2009cr00172/107468], [Filed: July 06, 2009]
[ Other§ ⚖ ]

>>> More Information
Minnesota,   May 28, 2009
⚖ Case 0:2009cv01248/106774
At the US District Court for the District of Minnesota, the legal case 0:2009cv01248/106774 entails United States of America and Mark S. Shaw, Julie K. Shaw, Innovative Stucco, Inc. and North American State Bank. The filing date is May 28, 2009, and this case deals with Other as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Graham, Kyle is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Mark S. Shaw, ✅ Julie K. Shaw  …
Plaintiff   versus   Defendant
USA Christian Natividad Preciado-Silva
[Case # 2009cr00170/107480], [Filed: July 06, 2009]
[ Other§ ⚖ ]

✅ Christian Natividad Preciado-Silva >>> More Information
Plaintiff   versus   Defendant
USA Dat Thai Tran
[Case # 2009cr00172/107463], [Filed: July 06, 2009]
[ Other§ ⚖ ]

✅ Dat Thai Tran >>> More Information
Plaintiff   versus   Defendant
USA Hao Thi Doan
[Case # 2009cr00172/107471], [Filed: July 06, 2009]
[ Other§ ⚖ ]

✅ Hao Thi Doan >>> More Information
Plaintiff   versus   Defendant
USA Doai Long Hoang
[Case # 2009cr00172/107467], [Filed: July 06, 2009]
[ Other§ ⚖ ]

✅ Doai Long Hoang >>> More Information
Plaintiff   versus   Defendant
USA Winston Nguyen
[Case # 2009cr00172/107470], [Filed: July 06, 2009]
[ Other§ ⚖ ]

✅ Winston Nguyen >>> More Information
Plaintiff   versus   Defendant
USA Joel Gerald Haessly
[Case # 2009cr00170/107483], [Filed: July 06, 2009]
[ Other§ ⚖ ]

✅ Joel Gerald Haessly >>> More Information
Plaintiff   versus   Defendant
USA Phung Duc Hoang
[Case # 2009cr00172/107466], [Filed: July 06, 2009]
[ Other§ ⚖ ]

✅ Phung Duc Hoang >>> More Information
Plaintiff   versus   Defendant
USA Nhuan Van Nguyen
[Case # 2009cr00172/107456], [Filed: July 06, 2009]
[ Other§ ⚖ ]

✅ Nhuan Van Nguyen >>> More Information
Plaintiff   versus   Defendant
USA Timothy Quang Tran
[Case # 2009cr00172/107457], [Filed: July 06, 2009]
[ Other§ ⚖ ]

✅ Timothy Quang Tran >>> More Information
Minnesota,   June 22, 2009
⚖ Case 0:2009cv01590/107239
US District Court for the District of Minnesota case 0:2009cv01590/107239 comprises United States of America and Minnesota, The State of and City of Duluth, The and Western Lake Superior Sanitary District. Filed on June 22, 2009, this case concerns Other based on Federal Water Pollution Control Act. Judge Erickson, Tunheim is overseeing the case, and there is no demand for a jury trial.
Plaintiff   versus   Defendant
United States of America Northwest Venture Partners III, LP
[Case # 2009mc00049/107229], [Filed: June 22, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00243/107261], [Filed: June 24, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00255/107292], [Filed: June 24, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00255/107291], [Filed: June 24, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00253/107281], [Filed: June 24, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00240/107287], [Filed: June 24, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Minnesota,   June 24, 2009
⚖ Case 0:2009cv01608/107267
In the US District Court for the District of Minnesota case 0:2009cv01608/107267, United Nimba Citizens' Council files a suit against Andrew M. Wongeh and Edward Gaye. The filing date was June 24, 2009, and this case concerns Other under 18 U.S.C. § 1962 Racketeering (RICO) Act. Presiding over the case is Judge Frank, Keyes. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Andrew M. Wongeh, ✅ Edward Gaye  …
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00240/107288], [Filed: June 24, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00238/107276], [Filed: June 24, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00253/107282], [Filed: June 24, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
United States of America Mesbic Ventures, Inc.
[Case # 2009mc00050/107231], [Filed: June 22, 2009]
[ Other§ ⚖ ]

✅ Mesbic Ventures >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00238/107277], [Filed: June 24, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Minnesota,   June 19, 2009
⚖ Case 0:2009mc00047/107182
The legal case indexed as case 0:2009mc00047/107182 was initiated on June 19, 2009. The involved parties include United States of America as the plaintiff and $35,020.00 in U.S. Currency as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Boylan, Montgomery.
More Information about >>> ✅ . in Currency  …
Minnesota,   June 22, 2009
⚖ Case 0:2009cv01576/107217
In the US District Court for the District of Minnesota, United States of America and Rhashidi L. Van Leer are involved in case 0:2009cv01576/107217. Filed on June 22, 2009, this legal matter focuses on Other under 28 U.S.C. § 1345 Default of Student Loan. Judge Boylan, Montgomery is presiding, and no jury trial is requested.
More Information about >>> ✅ Rhashidi L. Van Leer  …
Plaintiff   versus   Defendant
USA Scott A Doescher
[Case # 2009mj00254/107266], [Filed: June 23, 2009]
[ Other§ ⚖ ]

✅ Scott A Doescher >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00243/107262], [Filed: June 24, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Scott A Doescher
[Case # 2009mj00254/107265], [Filed: June 23, 2009]
[ Other§ ⚖ ]

✅ Scott A Doescher >>> More Information
Plaintiff   versus   Defendant
USA Tuan Van Nguyen
[Case # 2009cr00172/107455], [Filed: July 06, 2009]
[ Other§ ⚖ ]

✅ Tuan Van Nguyen >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00251/107355], [Filed: July 01, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00251/107354], [Filed: July 01, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information

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