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Participant Index
C -> Castaneda...(click to open)   Castaneda, Michael
  Currency, .
G -> Goodman...(click to open)   Goodman, Aviel
J -> Johnson...(click to open)   Johnson, Maurice
L -> Libby...(click to open)   Libby, Lara
  Loving, Charles
M -> Meech...(click to open)   Meech, Patty
  Meech, Todd
  Miles, Mark
P -> Plaintiffs...(click to open)   Plaintiffs, Consumer
R -> Rogers...(click to open)   Rogers, Paul
T -> Thompson...(click to open)   Thompson, Korry
W -> Warrant...(click to open)   Warrant, Search
Y -> Yang...(click to open)   Yang, Cher

Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00142/171864], [Filed: February 15, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00115/171774], [Filed: February 15, 2018]
[ Other§ ⚖ ]

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Minnesota,   February 21, 2018
⚖ Case 0:2018cv00497/171705
At the US District Court for the District of Minnesota, the legal case 0:2018cv00497/171705 involves United Subcontractors, Inc. and Paul Logan Rogers and AP Insulators, LLC. Filed on February 21, 2018, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Hildy Bowbeer, Donovan W. Frank is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Paul Logan Rogers  …
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00161/171833], [Filed: February 15, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Lara C Libby
[Case # 2018po00015/171322], [Filed: January 30, 2018]
[ Other§ ⚖ ]

✅ Lara C Libby >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00148/171830], [Filed: February 15, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00914/171641], [Filed: February 15, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00147/171861], [Filed: February 15, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Korry D Thompson
[Case # 2018po00016/171323], [Filed: January 30, 2018]
[ Other§ ⚖ ]

✅ Korry D Thompson >>> More Information
Plaintiff   versus   Defendant
USA Charles E Loving
[Case # 2018po00014/171319], [Filed: January 30, 2018]
[ Other§ ⚖ ]

✅ Charles E Loving >>> More Information
Petitioner   versus   Respondent
United States of America Cher Yang
[Case # 2018mc00010/171429], [Filed: February 07, 2018]
[ Other§ ⚖ ]
[Judge: Becky R. Thorson, John R. Tunheim]
✅ Cher Yang >>> More Information
Minnesota,   February 07, 2018
⚖ Case 0:2018mc00011/171437
So, we got a legal thing—United HealthCare Services, Inc. versus Consumer Class Plaintiffs. Case number case 0:2018mc00011/171437, started on February 07, 2018. It's about Other, and it's in front of Judge Patrick J. Schiltz, Becky R. Thorson.
More Information about >>> ✅ Consumer Class Plaintiffs  …
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00142/171863], [Filed: February 15, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00161/171832], [Filed: February 15, 2018]
[ Other§ ⚖ ]

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Minnesota,   February 15, 2018
⚖ Case 0:2018cv00441/171603
At the US District Court for the District of Minnesota, the legal case 0:2018cv00441/171603 entails United States of America and Mark Miles, Green Guardian Landcare LLC and Gardien De La Verdure, Inc. The filing date is February 15, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 6502. Judge Patrick J. Schiltz, Becky R. Thorson is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Mark Miles  …
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00147/171862], [Filed: February 15, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00148/171831], [Filed: February 15, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Aviel Li Goodman
[Case # 2018mj00181/171695], [Filed: February 20, 2018]
[ Other§ ⚖ ]

✅ Aviel Li Goodman >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00104/171773], [Filed: February 16, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00154/171792], [Filed: February 16, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00155/171836], [Filed: February 16, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Aviel Li Goodman
[Case # 2018mj00181/171694], [Filed: February 20, 2018]
[ Other§ ⚖ ]

✅ Aviel Li Goodman >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00104/171772], [Filed: February 16, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00155/171835], [Filed: February 16, 2018]
[ Other§ ⚖ ]

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Minnesota,   January 25, 2018
⚖ Case 0:2018cv00206/171207
In the US District Court for the District of Minnesota, the case 0:2018cv00206/171207 involves United States of America and $20,060.00 in U.S. Currency. Filed on January 25, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Hildy Bowbeer, Joan N. Ericksen. There is no demand for a jury trial.
More Information about >>> ✅ . in Currency  …
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00932/171247], [Filed: January 25, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00926/171218], [Filed: January 25, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00935/171265], [Filed: January 25, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00921/171210], [Filed: January 25, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00757/171241], [Filed: January 25, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00926/171217], [Filed: January 25, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00932/171246], [Filed: January 25, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00933/171211], [Filed: January 25, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00916/171214], [Filed: January 25, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00935/171266], [Filed: January 25, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00916/171215], [Filed: January 25, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00933/171212], [Filed: January 25, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00757/171242], [Filed: January 25, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00154/171793], [Filed: February 16, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00921/171209], [Filed: January 25, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Michael N Castaneda
[Case # 2017po00146/165065], [Filed: June 02, 2017]
[ Other§ ⚖ ]

✅ Michael N Castaneda >>> More Information
Plaintiff   versus   Defendant
USA Maurice Johnson
[Case # 2017po00147/165066], [Filed: June 02, 2017]
[ Other§ ⚖ ]

✅ Maurice Johnson >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00156/172297], [Filed: March 14, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00187/172264], [Filed: March 14, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00079/172315], [Filed: March 14, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00082/172258], [Filed: March 14, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00091/172273], [Filed: March 14, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00087/172271], [Filed: March 14, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00092/172282], [Filed: March 14, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00082/172259], [Filed: March 14, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00080/172343], [Filed: March 14, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00088/172260], [Filed: March 14, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00080/172344], [Filed: March 14, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00089/172317], [Filed: March 14, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00093/172307], [Filed: March 14, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00081/172266], [Filed: March 14, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00089/172318], [Filed: March 14, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00187/172265], [Filed: March 14, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00087/172272], [Filed: March 14, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00094/172292], [Filed: March 14, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00191/172262], [Filed: March 14, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00083/172305], [Filed: March 14, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00090/172349], [Filed: March 14, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00156/172296], [Filed: March 14, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00084/172290], [Filed: March 14, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00191/172263], [Filed: March 14, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00091/172274], [Filed: March 14, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00078/172257], [Filed: March 14, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00086/172350], [Filed: March 14, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00094/172291], [Filed: March 14, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00086/172351], [Filed: March 14, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00166/172298], [Filed: March 14, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00088/172261], [Filed: March 14, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00166/172299], [Filed: March 14, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00084/172289], [Filed: March 14, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00092/172281], [Filed: March 14, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00078/172256], [Filed: March 14, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00081/172267], [Filed: March 14, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00079/172316], [Filed: March 14, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Minnesota,   February 23, 2018
⚖ Case 0:2018cv00532/171761
In the US District Court for the District of Minnesota, United States of America and Todd & Patty Meech Dairy Farm, Todd Meech and Patty Meech are involved in case 0:2018cv00532/171761. Filed on February 23, 2018, this legal matter focuses on Other Statutory Actions under 21 U.S.C. § 0332. Judge Leo I. Brisbois, Wilhelmina M. Wright is presiding, and no jury trial is requested.
More Information about >>> ✅ Todd Meech, ✅ Patty Meech  …
Plaintiff   versus   Defendant
USA Maurice Johnson
[Case # 2017po00147/165067], [Filed: June 02, 2017]
[ Other§ ⚖ ]

✅ Maurice Johnson >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00083/172306], [Filed: March 14, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00085/172313], [Filed: March 14, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00085/172314], [Filed: March 14, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Michael N Castaneda
[Case # 2017po00146/165064], [Filed: June 02, 2017]
[ Other§ ⚖ ]

✅ Michael N Castaneda >>> More Information