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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
US District Court for the District of Minnesota case 0:2017cv05319/170156 comprises United States of America and $26,200 in U.S. Currency. Filed on December 01, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Leo I. Brisbois, Michael J. Davis is overseeing the case, and 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
US District Court for the District of Minnesota case 0:2017cv05332/170171 comprises United States of America and Susan Brewin. Filed on December 01, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge David T. Schultz, John R. Tunheim is overseeing the case, and there is no demand for a jury trial.
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
In case 0:2017cv05320/170157 within US District Court for the District of Minnesota, United Financial Casualty Company brings a case against Bountiful Trucking LLC, Biya Buta, CHS Inc., Jesse Sheldon and Chad Schouveiller. Filed on December 01, 2017, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is Leo I. Brisbois, Paul A. Magnuson, and the Plaintiff has made a request for 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

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