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Participant Index
B -> Burns...(click to open)   Burns, Rubyfaith
C -> Currency...(click to open)   Currency, In
D -> Dahlin...(click to open)   Dahlin, Connie
  Dahlin, Mark
G -> Gibson...(click to open)   Gibson, Phabreece
K -> Kroeger...(click to open)   Kroeger, Gary
M -> Mariano...(click to open)   Mariano, Ricky
  Mogil, Allyn
P -> Porter...(click to open)   Porter, Joseph
S -> Schleper...(click to open)   Schleper, Mary
  Steele, Ronald
  Stotesbery, Marc
T -> Thaemert...(click to open)   Thaemert, Christopher
  Thaemert, Craig
V -> Vasquez...(click to open)   Vasquez, Toribio
  Vazquezocampo, Samuel
W -> Warrant...(click to open)   Warrant, Search
  Warrant, Tracking

Plaintiff   versus   Defendant
USA Joseph Sean Anthony Porter
[Case # 2018mj00046/171117], [Filed: January 19, 2018]
[ Other§ ⚖ ]

✅ Joseph Sean Anthony Porter >>> More Information
Minnesota,   January 11, 2018
⚖ Case 0:2018cv00081/170944
US District Court for the District of Minnesota case 0:2018cv00081/170944 comprises United States of America and Christopher C. Thaemert, Craig H. Thaemert and Mary K. Schleper. Filed on January 11, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Leo I. Brisbois, Susan Richard Nelson is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Christopher C. Thaemert, ✅ Craig H. Thaemert, ✅ Mary K. Schleper  …
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00001/171106], [Filed: January 19, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00910/170890], [Filed: January 03, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Joseph Sean Anthony Porter
[Case # 2018mj00046/171118], [Filed: January 19, 2018]
[ Other§ ⚖ ]

✅ Joseph Sean Anthony Porter >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00001/171105], [Filed: January 19, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Petitioner   versus   Respondent
United States of America Mark C. Dahlin and Connie L. Dahlin
[Case # 2018cv00144/171091], [Filed: January 19, 2018]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7401 ⚖ ]
[Judge: Donovan W. Frank, David T. Schultz]
✅ Mark C. Dahlin, ✅ Connie L. Dahlin >>> More Information
Plaintiff   versus   Defendant
USA Toribio Ornelas Vasquez
[Case # 2018mj00057/171165], [Filed: January 23, 2018]
[ Other§ ⚖ ]

✅ Toribio Ornelas Vasquez >>> More Information
Plaintiff   versus   Defendant
USA Ricky William Mariano and Toribio Ornelas Vasquez
[Case # 2018mj00057/171163], [Filed: January 23, 2018]
[ Other§ ⚖ ]

✅ Ricky William Mariano, ✅ Toribio Ornelas Vasquez >>> More Information
Minnesota,   January 23, 2018
⚖ Case 0:2018cv00185/171157
In the US District Court for the District of Minnesota, the case 0:2018cv00185/171157 involves United Sugars Corporation and Clasen Quality Coatings, Inc. Filed on January 23, 2018, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge David T. Schultz, Wilhelmina M. Wright. There is no demand for a jury trial.
Plaintiff   versus   Defendant
USA Ricky William Mariano
[Case # 2018mj00057/171164], [Filed: January 23, 2018]
[ Other§ ⚖ ]

✅ Ricky William Mariano >>> More Information
Plaintiff   versus   Defendant
USA Gary L Kroeger
[Case # 2018po00008/171306], [Filed: January 29, 2018]
[ Other§ ⚖ ]

✅ Gary L Kroeger >>> More Information
Plaintiff   versus   Defendant
USA Phabreece L Gibson
[Case # 2018po00007/171304], [Filed: January 29, 2018]
[ Other§ ⚖ ]

✅ Phabreece L Gibson >>> More Information
Plaintiff   versus   Defendant
USA Ronald L Steele
[Case # 2018po00011/171312], [Filed: January 29, 2018]
[ Other§ ⚖ ]

✅ Ronald L Steele >>> More Information
Plaintiff   versus   Defendant
USA Rubyfaith Burns
[Case # 2018po00004/171298], [Filed: January 29, 2018]
[ Other§ ⚖ ]

✅ Rubyfaith Burns >>> More Information
Plaintiff   versus   Defendant
USA Gary L Kroeger
[Case # 2018po00008/171305], [Filed: January 29, 2018]
[ Other§ ⚖ ]

✅ Gary L Kroeger >>> More Information
Plaintiff   versus   Defendant
USA Phabreece L Gibson
[Case # 2018po00007/171303], [Filed: January 29, 2018]
[ Other§ ⚖ ]

✅ Phabreece L Gibson >>> More Information
Plaintiff   versus   Defendant
USA Allyn Mogil
[Case # 2018po00009/171308], [Filed: January 29, 2018]
[ Other§ ⚖ ]

✅ Allyn Mogil >>> More Information
Plaintiff   versus   Defendant
USA Marc S Stotesbery
[Case # 2018po00012/171313], [Filed: January 29, 2018]
[ Other§ ⚖ ]

✅ Marc S Stotesbery >>> More Information
Plaintiff   versus   Defendant
USA Rubyfaith Burns
[Case # 2018po00004/171297], [Filed: January 29, 2018]
[ Other§ ⚖ ]

✅ Rubyfaith Burns >>> More Information
Plaintiff   versus   Defendant
USA Samuel E Vazquezocampo
[Case # 2018po00013/171316], [Filed: January 29, 2018]
[ Other§ ⚖ ]

✅ Samuel E Vazquezocampo >>> More Information
Plaintiff   versus   Defendant
USA Allyn Mogil
[Case # 2018po00009/171307], [Filed: January 29, 2018]
[ Other§ ⚖ ]

✅ Allyn Mogil >>> More Information
Plaintiff   versus   Defendant
USA Ronald L Steele
[Case # 2018po00011/171311], [Filed: January 29, 2018]
[ Other§ ⚖ ]

✅ Ronald L Steele >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00969/170884], [Filed: January 04, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Minnesota,   January 04, 2018
⚖ Case 0:2018cv00028/170822
At the US District Court for the District of Minnesota, the legal case 0:2018cv00028/170822 entails United States of America and $6,900 in U.S. Currency and $10,874 in U.S. Currency. The filing date is January 04, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Joan N. Ericksen, Franklin L. Noel is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ in Currency, ✅ in Currency  …
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00969/170883], [Filed: January 04, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Tracking Warrant
[Case # 2017mj00997/170816], [Filed: January 04, 2018]
[ Other§ ⚖ ]

✅ Tracking Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00017/171582], [Filed: February 09, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00069/171604], [Filed: February 09, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00065/171842], [Filed: February 09, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00066/171895], [Filed: February 09, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00930/171535], [Filed: February 09, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00045/171516], [Filed: February 09, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00013/171531], [Filed: February 09, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00122/171778], [Filed: February 09, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00098/171801], [Filed: February 09, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00024/171655], [Filed: February 09, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00119/171572], [Filed: February 09, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00113/171854], [Filed: February 09, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00065/171841], [Filed: February 09, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00025/171520], [Filed: February 09, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00027/171585], [Filed: February 09, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00014/171545], [Filed: February 09, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00988/171569], [Filed: February 09, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00930/171534], [Filed: February 09, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00121/171777], [Filed: February 09, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00118/171786], [Filed: February 09, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00044/171797], [Filed: February 09, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00100/171765], [Filed: February 09, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00067/171865], [Filed: February 09, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00067/171866], [Filed: February 09, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00025/171521], [Filed: February 09, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00931/171752], [Filed: February 09, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00003/171970], [Filed: February 09, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00015/171514], [Filed: February 09, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00064/171580], [Filed: February 09, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00016/171539], [Filed: February 09, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00071/171871], [Filed: February 09, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00136/171849], [Filed: February 09, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00112/171769], [Filed: February 09, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00123/171975], [Filed: February 09, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00122/171779], [Filed: February 09, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00008/171505], [Filed: February 09, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00011/171766], [Filed: February 09, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00983/171528], [Filed: February 09, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00040/171810], [Filed: February 09, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00095/171844], [Filed: February 09, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00011/171767], [Filed: February 09, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00066/171894], [Filed: February 09, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00014/171544], [Filed: February 09, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00114/171647], [Filed: February 09, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00100/171764], [Filed: February 09, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00004/171795], [Filed: February 09, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00020/171536], [Filed: February 09, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00005/171518], [Filed: February 09, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00123/171976], [Filed: February 09, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00987/171592], [Filed: February 09, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00044/171796], [Filed: February 09, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00026/171540], [Filed: February 09, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information