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Participant Index
S -> Sandberg...(click to open)
Sandberg, Corey
Scarver, Chanel
Schaeppi, Douglas
Scharffbillig, Melvin
Schmidt, Arthur
Smith, Danielle
Smith, Kevin
| Plaintiff versus Defendant | |
| USA | Herbert L Boyd |
| [Case # 2017po00331/170319], [Filed: December 12, 2017] [ Other§ ⚖ ] ✅ Herbert L Boyd >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Danielle T Smith |
| [Case # 2017po00347/170351], [Filed: December 12, 2017] [ Other§ ⚖ ] ✅ Danielle T Smith >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Melvin L Scharffbillig |
| [Case # 2017po00345/170346], [Filed: December 12, 2017] [ Other§ ⚖ ] ✅ Melvin L Scharffbillig >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kevin C Smith |
| [Case # 2017po00348/170353], [Filed: December 12, 2017] [ Other§ ⚖ ] ✅ Kevin C Smith >>> More Information |
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| Plaintiff versus Defendant | |
| USA | In Re Notice of Registration of an Order of Foreign Forfeiture |
| [Case # 2017mj00929/170278], [Filed: December 11, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ahmed A Mohamed |
| [Case # 2017po00338/170332], [Filed: December 12, 2017] [ Other§ ⚖ ] ✅ Ahmed A Mohamed >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00928/170300], [Filed: December 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00928/170301], [Filed: December 11, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | In Re Notice of Registration of an Order of Foreign Forfeiture |
| [Case # 2017mj00929/170277], [Filed: December 11, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Tonya L Nicholson |
| [Case # 2017po00340/170337], [Filed: December 12, 2017] [ Other§ ⚖ ] ✅ Tonya L Nicholson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Cathleen M Fay |
| [Case # 2017po00332/170320], [Filed: December 12, 2017] [ Other§ ⚖ ] ✅ Cathleen M Fay >>> More Information |
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Minnesota, December 11, 2017 ⚖ Case 0:2017mc00062/170299 The legal dispute indexed as case 0:2017mc00062/170299 was initiated on December 11, 2017. It involves a clash between United States Securities and Exchange Commission and Corey J. Sandberg and Affinity Gold Corporation. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Minnesota, presided over by Judge Tony N. Leung, John R. Tunheim. More Information about >>> ✅ Corey J. Sandberg … | |
| Plaintiff versus Defendant | |
| USA | Arthur W Schmidt |
| [Case # 2017po00356/170390], [Filed: December 13, 2017] [ Other§ ⚖ ] ✅ Arthur W Schmidt >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kelly L Goddeyne |
| [Case # 2017po00354/170386], [Filed: December 13, 2017] [ Other§ ⚖ ] ✅ Kelly L Goddeyne >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Douglas R Schaeppi |
| [Case # 2017po00344/170344], [Filed: December 12, 2017] [ Other§ ⚖ ] ✅ Douglas R Schaeppi >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Vincent Garvey |
| [Case # 2017po00353/170384], [Filed: December 13, 2017] [ Other§ ⚖ ] ✅ Vincent Garvey >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Chanel Scarver |
| [Case # 2017po00357/170403], [Filed: December 13, 2017] [ Other§ ⚖ ] ✅ Chanel Scarver >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Vincent Garvey |
| [Case # 2017po00353/170383], [Filed: December 13, 2017] [ Other§ ⚖ ] ✅ Vincent Garvey >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Melvin L Scharffbillig |
| [Case # 2017po00345/170347], [Filed: December 12, 2017] [ Other§ ⚖ ] ✅ Melvin L Scharffbillig >>> More Information |
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| Plaintiff versus Defendant | |
| USA | John L Fraser |
| [Case # 2017po00333/170322], [Filed: December 12, 2017] [ Other§ ⚖ ] ✅ John L Fraser >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kelly L Goddeyne |
| [Case # 2017po00354/170385], [Filed: December 13, 2017] [ Other§ ⚖ ] ✅ Kelly L Goddeyne >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Vernon C Patterson |
| [Case # 2017po00342/170340], [Filed: December 12, 2017] [ Other§ ⚖ ] ✅ Vernon C Patterson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Chanel Scarver |
| [Case # 2017po00357/170402], [Filed: December 13, 2017] [ Other§ ⚖ ] ✅ Chanel Scarver >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Melvin L Scharffbillig |
| [Case # 2017po00346/170349], [Filed: December 12, 2017] [ Other§ ⚖ ] ✅ Melvin L Scharffbillig >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Melvin L Scharffbillig |
| [Case # 2017po00346/170348], [Filed: December 12, 2017] [ Other§ ⚖ ] ✅ Melvin L Scharffbillig >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Vernon C Patterson |
| [Case # 2017po00342/170341], [Filed: December 12, 2017] [ Other§ ⚖ ] ✅ Vernon C Patterson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Arthur W Schmidt |
| [Case # 2017po00356/170389], [Filed: December 13, 2017] [ Other§ ⚖ ] ✅ Arthur W Schmidt >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00907/170673], [Filed: December 28, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00907/170672], [Filed: December 28, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00888/170664], [Filed: December 28, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00889/170667], [Filed: December 28, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00888/170663], [Filed: December 28, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00908/170675], [Filed: December 28, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00908/170674], [Filed: December 28, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00896/170671], [Filed: December 28, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00896/170670], [Filed: December 28, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00875/170520], [Filed: December 19, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Erik E Gustafson |
| [Case # 2017po00336/170329], [Filed: December 12, 2017] [ Other§ ⚖ ] ✅ Erik E Gustafson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00875/170521], [Filed: December 19, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00889/170666], [Filed: December 28, 2017] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Seizure Warrant |
| [Case # 2017mj00961/170808], [Filed: January 02, 2018] [ Other§ ⚖ ] ✅ Seizure Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00979/170886], [Filed: January 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00994/170788], [Filed: January 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00876/170726], [Filed: January 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00985/170867], [Filed: January 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00985/170868], [Filed: January 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00958/170765], [Filed: January 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00967/170815], [Filed: January 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00959/170820], [Filed: January 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00670/170751], [Filed: January 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00952/170937], [Filed: January 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00669/170882], [Filed: January 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00669/170881], [Filed: January 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00993/170747], [Filed: January 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00876/170725], [Filed: January 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Seizure Warrant |
| [Case # 2017mj00961/170809], [Filed: January 02, 2018] [ Other§ ⚖ ] ✅ Seizure Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00912/170935], [Filed: January 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00979/170885], [Filed: January 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00913/170745], [Filed: January 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00960/170736], [Filed: January 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00913/170744], [Filed: January 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00912/170934], [Filed: January 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00968/170855], [Filed: January 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00952/170936], [Filed: January 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00670/170750], [Filed: January 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00959/170821], [Filed: January 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00960/170735], [Filed: January 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00967/170814], [Filed: January 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00958/170766], [Filed: January 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Minnesota, December 22, 2017 ⚖ Case 0:2017cv05551/170618 In the US District Court for the District of Minnesota, the case 0:2017cv05551/170618 involves United States of America and $7,520 in U.S. Currency Seized from Bank of America Account No. 002260752484. Filed on December 22, 2017, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Hildy Bowbeer, John R. Tunheim. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00968/170856], [Filed: January 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00980/170755], [Filed: January 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00671/170753], [Filed: January 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00911/170807], [Filed: January 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00934/170785], [Filed: January 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00934/170784], [Filed: January 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00911/170806], [Filed: January 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00994/170789], [Filed: January 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00993/170746], [Filed: January 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00984/170787], [Filed: January 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00980/170754], [Filed: January 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00984/170786], [Filed: January 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2017mj00671/170752], [Filed: January 02, 2018] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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