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Participant Index
A -> Anderson...(click to open)   Anderson, Eric
  Anderson, Michelle
B -> Boyd...(click to open)   Boyd, Herbert
  Brewin, Susan
  Buta, Biya
C -> Clark...(click to open)   Clark, Dick
  Cook, Leo
  Currency, In
F -> Fay...(click to open)   Fay, Cathleen
  Fraser, John
G -> Gustafson...(click to open)   Gustafson, Erik
H -> Helgerson...(click to open)   Helgerson, Julie
  Helmer, Eric
  Herwyen, David
  Hinkle, Marcus
J -> Jiggetts...(click to open)   Jiggetts, Lamont
L -> Loch...(click to open)   Loch, Steven
M -> Mohamed...(click to open)   Mohamed, Ahmed
N -> Nelson...(click to open)   Nelson, William
  Nicholson, Tonya
O -> Ostrovsky...(click to open)   Ostrovsky, Valery
S -> Sahlstrom...(click to open)   Sahlstrom, David
  Schaeppi, Douglas
  Schouveiller, Chad
  Sheldon, Jesse
  Smith, Danielle
  Smith, Kevin
T -> Torboh...(click to open)   Torboh, Tonnie
W -> Warrant...(click to open)   Warrant, Search
  Warrant, Tracking

Plaintiff   versus   Defendant
USA Steven B Loch
[Case # 2017po00320/170065], [Filed: November 28, 2017]
[ Other§ ⚖ ]

✅ Steven B Loch >>> More Information
Plaintiff   versus   Defendant
USA Julie A Helgerson
[Case # 2017po00326/170208], [Filed: December 05, 2017]
[ Other§ ⚖ ]

✅ Julie A Helgerson >>> More Information
Plaintiff   versus   Defendant
USA Eric J Helmer
[Case # 2017po00327/170211], [Filed: December 05, 2017]
[ Other§ ⚖ ]

✅ Eric J Helmer >>> More Information
Plaintiff   versus   Defendant
USA Dick W Clark
[Case # 2017po00325/170206], [Filed: December 05, 2017]
[ Other§ ⚖ ]

✅ Dick W Clark >>> More Information
Plaintiff   versus   Defendant
USA Eric J Helmer
[Case # 2017po00327/170210], [Filed: December 05, 2017]
[ Other§ ⚖ ]

✅ Eric J Helmer >>> More Information
Plaintiff   versus   Defendant
USA Marcus Alexander Hinkle
[Case # 2017mj00915/170072], [Filed: November 28, 2017]
[ Other§ ⚖ ]

✅ Marcus Alexander Hinkle >>> More Information
Plaintiff   versus   Defendant
USA Valery Ostrovsky
[Case # 2017po00321/170068], [Filed: November 28, 2017]
[ Other§ ⚖ ]

✅ Valery Ostrovsky >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00491/167202], [Filed: July 13, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Valery Ostrovsky
[Case # 2017po00321/170067], [Filed: November 28, 2017]
[ Other§ ⚖ ]

✅ Valery Ostrovsky >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00501/166604], [Filed: July 13, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00518/166992], [Filed: July 13, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA David F Van Herwyen
[Case # 2017po00329/170214], [Filed: December 05, 2017]
[ Other§ ⚖ ]

✅ David F Van Herwyen >>> More Information
Plaintiff   versus   Defendant
USA Julie A Helgerson
[Case # 2017po00326/170209], [Filed: December 05, 2017]
[ Other§ ⚖ ]

✅ Julie A Helgerson >>> More Information
Plaintiff   versus   Defendant
USA Marcus Alexander Hinkle
[Case # 2017mj00915/170071], [Filed: November 28, 2017]
[ Other§ ⚖ ]

✅ Marcus Alexander Hinkle >>> More Information
Plaintiff   versus   Defendant
USA Dick W Clark
[Case # 2017po00325/170207], [Filed: December 05, 2017]
[ Other§ ⚖ ]

✅ Dick W Clark >>> More Information
Minnesota,   December 04, 2017
⚖ Case 0:2017cv05336/170179
In the US District Court for the District of Minnesota, the case 0:2017cv05336/170179 involves United States of America and Eric T. Anderson. Filed on December 04, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Tony N. Leung, Patrick J. Schiltz. There is no demand for a jury trial.
More Information about >>> ✅ Eric T. Anderson  …
Plaintiff   versus   Defendant
USA Tracking Warrant
[Case # 2017mj00922/170282], [Filed: December 04, 2017]
[ Other§ ⚖ ]

✅ Tracking Warrant >>> More Information
Minnesota,   December 01, 2017
⚖ Case 0:2017cv05319/170156
In the US District Court for the District of Minnesota, the case 0:2017cv05319/170156 involves United States of America and $26,200 in U.S. Currency. Filed on December 01, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge Leo I. Brisbois, Michael J. Davis. There is no demand for a jury trial.
More Information about >>> ✅ in Currency  …
Plaintiff   versus   Defendant
USA Tracking Warrant
[Case # 2017mj00922/170281], [Filed: December 04, 2017]
[ Other§ ⚖ ]

✅ Tracking Warrant >>> More Information
Minnesota,   December 01, 2017
⚖ Case 0:2017cv05332/170171
At the US District Court for the District of Minnesota, the legal case 0:2017cv05332/170171 entails United States of America and Susan Brewin. The filing date is December 01, 2017, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge David T. Schultz, John R. Tunheim is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Susan Brewin  …
Plaintiff   versus   Defendant
USA Leo Wayne Cook
[Case # 2017mj00937/170257], [Filed: December 07, 2017]
[ Other§ ⚖ ]

✅ Leo Wayne Cook >>> More Information
Minnesota,   December 01, 2017
⚖ Case 0:2017cv05320/170157
The legal proceedings in case 0:2017cv05320/170157 at US District Court for the District of Minnesota involve United Financial Casualty Company and Bountiful Trucking LLC, Biya Buta, CHS Inc., Jesse Sheldon and Chad Schouveiller. Filed on December 01, 2017, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Leo I. Brisbois, Paul A. Magnuson is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Biya Buta, ✅ Jesse Sheldon, ✅ Chad Schouveiller  …
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00859/170595], [Filed: December 15, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA William L Nelson
[Case # 2017po00379/170489], [Filed: December 15, 2017]
[ Other§ ⚖ ]

✅ William L Nelson >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00886/170636], [Filed: December 15, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00881/170632], [Filed: December 15, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00788/170630], [Filed: December 15, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00860/170640], [Filed: December 15, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00884/170542], [Filed: December 15, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00878/170641], [Filed: December 15, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00859/170596], [Filed: December 15, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00880/170634], [Filed: December 15, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00877/170544], [Filed: December 15, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00880/170635], [Filed: December 15, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00860/170639], [Filed: December 15, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00881/170633], [Filed: December 15, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00750/170557], [Filed: December 15, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00884/170543], [Filed: December 15, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00925/170310], [Filed: December 06, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00924/170286], [Filed: December 06, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00925/170311], [Filed: December 06, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00878/170642], [Filed: December 15, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00924/170287], [Filed: December 06, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00750/170558], [Filed: December 15, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00877/170545], [Filed: December 15, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00886/170637], [Filed: December 15, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00788/170631], [Filed: December 15, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA William L Nelson
[Case # 2017po00379/170488], [Filed: December 15, 2017]
[ Other§ ⚖ ]

✅ William L Nelson >>> More Information
Plaintiff   versus   Defendant
USA Cathleen M Fay
[Case # 2017po00332/170321], [Filed: December 12, 2017]
[ Other§ ⚖ ]

✅ Cathleen M Fay >>> More Information
Plaintiff   versus   Defendant
USA Lamont G Jiggetts
[Case # 2017po00337/170330], [Filed: December 12, 2017]
[ Other§ ⚖ ]

✅ Lamont G Jiggetts >>> More Information
Plaintiff   versus   Defendant
USA David J Sahlstrom
[Case # 2017po00343/170342], [Filed: December 12, 2017]
[ Other§ ⚖ ]

✅ David J Sahlstrom >>> More Information
Plaintiff   versus   Defendant
USA Michelle D Anderson
[Case # 2017po00330/170317], [Filed: December 12, 2017]
[ Other§ ⚖ ]

✅ Michelle D Anderson >>> More Information
Plaintiff   versus   Defendant
USA Douglas R Schaeppi
[Case # 2017po00344/170345], [Filed: December 12, 2017]
[ Other§ ⚖ ]

✅ Douglas R Schaeppi >>> More Information
Plaintiff   versus   Defendant
USA Kevin C Smith
[Case # 2017po00348/170352], [Filed: December 12, 2017]
[ Other§ ⚖ ]

✅ Kevin C Smith >>> More Information
Plaintiff   versus   Defendant
USA Erik E Gustafson
[Case # 2017po00336/170328], [Filed: December 12, 2017]
[ Other§ ⚖ ]

✅ Erik E Gustafson >>> More Information
Plaintiff   versus   Defendant
USA Ahmed A Mohamed
[Case # 2017po00338/170333], [Filed: December 12, 2017]
[ Other§ ⚖ ]

✅ Ahmed A Mohamed >>> More Information
Plaintiff   versus   Defendant
USA John L Fraser
[Case # 2017po00333/170323], [Filed: December 12, 2017]
[ Other§ ⚖ ]

✅ John L Fraser >>> More Information
Plaintiff   versus   Defendant
USA Danielle T Smith
[Case # 2017po00347/170350], [Filed: December 12, 2017]
[ Other§ ⚖ ]

✅ Danielle T Smith >>> More Information
Plaintiff   versus   Defendant
USA Tonya L Nicholson
[Case # 2017po00340/170336], [Filed: December 12, 2017]
[ Other§ ⚖ ]

✅ Tonya L Nicholson >>> More Information
Plaintiff   versus   Defendant
USA Herbert L Boyd
[Case # 2017po00331/170318], [Filed: December 12, 2017]
[ Other§ ⚖ ]

✅ Herbert L Boyd >>> More Information
Plaintiff   versus   Defendant
USA Michelle D Anderson
[Case # 2017po00330/170316], [Filed: December 12, 2017]
[ Other§ ⚖ ]

✅ Michelle D Anderson >>> More Information
Plaintiff   versus   Defendant
USA Lamont G Jiggetts
[Case # 2017po00337/170331], [Filed: December 12, 2017]
[ Other§ ⚖ ]

✅ Lamont G Jiggetts >>> More Information
Plaintiff   versus   Defendant
USA Tonnie H Torboh
[Case # 2017po00350/170356], [Filed: December 12, 2017]
[ Other§ ⚖ ]

✅ Tonnie H Torboh >>> More Information