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Participant Index
C -> Currency...(click to open)   Currency, .
M -> Marxen...(click to open)   Marxen, Christopher
N -> Nelson...(click to open)   Nelson, John
P -> Paddy...(click to open)   Paddy, Derek
  Perez, Robert
  Peterson, Jeffrey
  Porter, Joseph
W -> Warrant...(click to open)   Warrant, Search

Plaintiff   versus   Defendant
USA Joseph Sean Anthony Porter
[Case # 2018mj00296/172765], [Filed: April 09, 2018]
[ Other§ ⚖ ]

✅ Joseph Sean Anthony Porter >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00280/172851], [Filed: April 02, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00260/172823], [Filed: April 02, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00263/172714], [Filed: April 02, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00259/172723], [Filed: April 02, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Jeffrey S Peterson
[Case # 2018po00089/172697], [Filed: April 03, 2018]
[ Other§ ⚖ ]

✅ Jeffrey S Peterson >>> More Information
Plaintiff   versus   Defendant
USA Jeffrey S Peterson
[Case # 2018po00089/172696], [Filed: April 03, 2018]
[ Other§ ⚖ ]

✅ Jeffrey S Peterson >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00279/172849], [Filed: April 02, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00258/172719], [Filed: April 02, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00276/172672], [Filed: April 02, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Derek Jon Paddy
[Case # 2018mj00275/172630], [Filed: March 29, 2018]
[ Other§ ⚖ ]

✅ Derek Jon Paddy >>> More Information
Plaintiff   versus   Defendant
USA Derek Jon Paddy
[Case # 2018mj00275/172629], [Filed: March 29, 2018]
[ Other§ ⚖ ]

✅ Derek Jon Paddy >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00197/172076], [Filed: March 01, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00192/172196], [Filed: March 01, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00231/172637], [Filed: March 23, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00235/172622], [Filed: March 23, 2018]
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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00215/172620], [Filed: March 23, 2018]
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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00246/172528], [Filed: March 23, 2018]
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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00219/172640], [Filed: March 23, 2018]
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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00235/172623], [Filed: March 23, 2018]
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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00246/172527], [Filed: March 23, 2018]
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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00215/172621], [Filed: March 23, 2018]
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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00248/172604], [Filed: March 23, 2018]
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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00247/172538], [Filed: March 23, 2018]
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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00101/172590], [Filed: March 23, 2018]
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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00247/172539], [Filed: March 23, 2018]
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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00213/172580], [Filed: March 23, 2018]
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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00219/172641], [Filed: March 23, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00231/172638], [Filed: March 23, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00248/172605], [Filed: March 23, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00192/172195], [Filed: March 01, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00197/172077], [Filed: March 01, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00101/172589], [Filed: March 23, 2018]
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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00213/172579], [Filed: March 23, 2018]
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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00311/173126], [Filed: April 13, 2018]
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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00310/172868], [Filed: April 13, 2018]
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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00256/172978], [Filed: April 13, 2018]
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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00241/172906], [Filed: April 13, 2018]
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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00204/172830], [Filed: April 13, 2018]
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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00240/172880], [Filed: April 13, 2018]
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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00200/172863], [Filed: April 13, 2018]
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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00255/172865], [Filed: April 13, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00256/172977], [Filed: April 13, 2018]
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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00208/172965], [Filed: April 13, 2018]
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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00310/172869], [Filed: April 13, 2018]
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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00311/173127], [Filed: April 13, 2018]
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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00239/173164], [Filed: April 13, 2018]
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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00240/172881], [Filed: April 13, 2018]
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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00208/172966], [Filed: April 13, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00238/173007], [Filed: April 13, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00241/172905], [Filed: April 13, 2018]
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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00200/172864], [Filed: April 13, 2018]
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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00255/172866], [Filed: April 13, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00239/173165], [Filed: April 13, 2018]
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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00204/172831], [Filed: April 13, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00238/173008], [Filed: April 13, 2018]
[ Other§ ⚖ ]

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Minnesota,   April 18, 2018
⚖ Case 0:2018cv01049/172941
In the US District Court for the District of Minnesota, the case 0:2018cv01049/172941 involves United States of America and John N. Nelson, Jr. Filed on April 18, 2018, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Steven E. Rau, Joan N. Ericksen. There is no demand for a jury trial.
More Information about >>> ✅ John N. Nelson  …
Minnesota,   April 18, 2018
⚖ Case 0:2018cv01043/172925
In the US District Court for the District of Minnesota, United States of America and $75,000.00 in U.S. Currency are involved in case 0:2018cv01043/172925. Filed on April 18, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge Leo I. Brisbois, David S. Doty is presiding, and no jury trial is requested.
More Information about >>> ✅ . in Currency  …
Plaintiff   versus   Defendant
USA Levy
[Case # 2018mj00356/173142], [Filed: April 26, 2018]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Levy
[Case # 2018mj00356/173141], [Filed: April 26, 2018]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Christopher P Marxen
[Case # 2018po00117/173062], [Filed: April 24, 2018]
[ Other§ ⚖ ]

✅ Christopher P Marxen >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00281/172885], [Filed: April 11, 2018]
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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00286/172891], [Filed: April 11, 2018]
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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00287/172892], [Filed: April 11, 2018]
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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00286/172890], [Filed: April 11, 2018]
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Minnesota,   April 11, 2018
⚖ Case 0:2018cv00982/172795
In case 0:2018cv00982/172795, U.S. Bank National Association and U.S. Bank National Association doing business as U.S. Bank Equipment Finance initiates legal action against Community Treatment Center, Inc. at the US District Court for the District of Minnesota. The case was filed on April 11, 2018 and involves matters related to Contract: Other under 28 U.S.C. § 1441. Tony N Leung presides over the case, and Referring Judge Patrick J Schiltz is also involved. There has been no request for a jury trial.
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00308/172923], [Filed: April 11, 2018]
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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00308/172924], [Filed: April 11, 2018]
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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00293/172911], [Filed: April 11, 2018]
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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00281/172884], [Filed: April 11, 2018]
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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00293/172912], [Filed: April 11, 2018]
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Plaintiff   versus   Defendant
USA Robert Perez
[Case # 2018mj00313/172810], [Filed: April 11, 2018]
[ Other§ ⚖ ]

✅ Robert Perez >>> More Information