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B -> Breen...(click to open)   Breen, Richard
C -> Currency...(click to open)   Currency, In
D -> Dubak...(click to open)   Dubak, Alexander
F -> Ferris...(click to open)   Ferris, Steven
K -> King...(click to open)   King, Elmer
M -> Magana-Farias...(click to open)   Magana-Farias, Uriel
  Manning, Milton
  Martinez, Marco
O -> Ortiz-Vital...(click to open)   Ortiz-Vital, Hilario
P -> Palmer...(click to open)   Palmer, Anthony
R -> Ratzlaff...(click to open)   Ratzlaff, Philip
  Rosenberg, Maury
  Rowe, Louis
S -> Scott...(click to open)   Scott, Michael
  Sowman, Garett
W -> Warrant...(click to open)   Warrant, Inspection
  Warrant, Search
  Warrant, Seizure
  w, Shaleta

Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00423/173631], [Filed: May 25, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00321/173698], [Filed: May 25, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00423/173630], [Filed: May 25, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Marco Antonio Martinez, Hilario Ortiz-Vital and Uriel Magana-Farias
[Case # 2018mj00532/173939], [Filed: June 07, 2018]
[ Other§ ⚖ ]

✅ Marco Antonio Martinez, ✅ Hilario Ortiz-Vital, ✅ Uriel Magana-Farias >>> More Information
Plaintiff   versus   Defendant
USA Inspection Warrant
[Case # 2018mj00524/173883], [Filed: June 07, 2018]
[ Other§ ⚖ ]

✅ Inspection Warrant >>> More Information
Plaintiff   versus   Defendant
USA Hilario Ortiz-Vital
[Case # 2018mj00532/173941], [Filed: June 07, 2018]
[ Other§ ⚖ ]

✅ Hilario Ortiz-Vital >>> More Information
Minnesota,   June 25, 2018
⚖ Case 0:2018mc00046/174217
A legal case marked by the docket number case 0:2018mc00046/174217 was filed on June 25, 2018. It involves United States of America as the plaintiff and $42,000 in U.S. Currency as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Minnesota, presided over by Judge Tony N. Leung, Susan Richard Nelson.
More Information about >>> ✅ in Currency  …
Plaintiff   versus   Defendant
USA Levy
[Case # 2018mj00484/174066], [Filed: June 19, 2018]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Levy
[Case # 2018mj00484/174065], [Filed: June 19, 2018]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Seizure Warrant
[Case # 2018mj00494/174288], [Filed: June 26, 2018]
[ Other§ ⚖ ]

✅ Seizure Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00456/174280], [Filed: June 26, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Seizure Warrant
[Case # 2018mj00494/174287], [Filed: June 26, 2018]
[ Other§ ⚖ ]

✅ Seizure Warrant >>> More Information
Plaintiff   versus   Defendant
U.S. Bank National Association Maury Rosenberg
[Case # 2018mc00048/174253], [Filed: June 26, 2018]
[ Miscellaneous civil case§ ⚖ ]

✅ Maury Rosenberg >>> More Information
Plaintiff   versus   Defendant
USA Seizure Warrant
[Case # 2018mj00476/174318], [Filed: June 27, 2018]
[ Other§ ⚖ ]

✅ Seizure Warrant >>> More Information
Plaintiff   versus   Defendant
USA Elmer M King
[Case # 2018po00135/174269], [Filed: June 26, 2018]
[ Other§ ⚖ ]

✅ Elmer M King >>> More Information
Plaintiff   versus   Defendant
USA Seizure Warrant
[Case # 2018mj00474/174381], [Filed: June 27, 2018]
[ Other§ ⚖ ]

✅ Seizure Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00458/174400], [Filed: June 27, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Seizure Warrant
[Case # 2018mj00476/174317], [Filed: June 27, 2018]
[ Other§ ⚖ ]

✅ Seizure Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00487/174283], [Filed: June 26, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00471/174359], [Filed: June 27, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00510/174356], [Filed: June 27, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Seizure Warrant
[Case # 2018mj00472/174367], [Filed: June 27, 2018]
[ Other§ ⚖ ]

✅ Seizure Warrant >>> More Information
Plaintiff   versus   Defendant
USA Seizure Warrant
[Case # 2018mj00475/174393], [Filed: June 27, 2018]
[ Other§ ⚖ ]

✅ Seizure Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00506/174328], [Filed: June 27, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00385/174389], [Filed: June 27, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00386/174305], [Filed: June 27, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00510/174357], [Filed: June 27, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00505/174392], [Filed: June 27, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00386/174306], [Filed: June 27, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Seizure Warrant
[Case # 2018mj00475/174394], [Filed: June 27, 2018]
[ Other§ ⚖ ]

✅ Seizure Warrant >>> More Information
Plaintiff   versus   Defendant
USA Seizure Warrant
[Case # 2018mj00473/174373], [Filed: June 27, 2018]
[ Other§ ⚖ ]

✅ Seizure Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00458/174399], [Filed: June 27, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00384/174377], [Filed: June 27, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00390/173691], [Filed: May 30, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Seizure Warrant
[Case # 2018mj00479/174369], [Filed: June 27, 2018]
[ Other§ ⚖ ]

✅ Seizure Warrant >>> More Information
Plaintiff   versus   Defendant
USA Steven A Ferris
[Case # 2018po00132/173714], [Filed: May 30, 2018]
[ Other§ ⚖ ]

✅ Steven A Ferris >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00391/173695], [Filed: May 30, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00394/173710], [Filed: May 30, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Seizure Warrant
[Case # 2018mj00478/174405], [Filed: June 27, 2018]
[ Other§ ⚖ ]

✅ Seizure Warrant >>> More Information
Plaintiff   versus   Defendant
USA Elmer M King
[Case # 2018po00135/174270], [Filed: June 26, 2018]
[ Other§ ⚖ ]

✅ Elmer M King >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00384/174376], [Filed: June 27, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Shaleta D Drew
[Case # 2018po00120/173655], [Filed: May 30, 2018]
[ Other§ ⚖ ]

✅ Shaleta D w >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00393/173706], [Filed: May 30, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00395/173718], [Filed: May 30, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00396/173723], [Filed: May 30, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Louis L Rowe
[Case # 2018po00126/173667], [Filed: May 30, 2018]
[ Other§ ⚖ ]

✅ Louis L Rowe >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00394/173711], [Filed: May 30, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Garett I Sowman
[Case # 2018po00128/173671], [Filed: May 30, 2018]
[ Other§ ⚖ ]

✅ Garett I Sowman >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00392/173704], [Filed: May 30, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Michael B Scott
[Case # 2018po00127/173670], [Filed: May 30, 2018]
[ Other§ ⚖ ]

✅ Michael B Scott >>> More Information
Plaintiff   versus   Defendant
USA Anthony R Palmer
[Case # 2018po00123/173661], [Filed: May 30, 2018]
[ Other§ ⚖ ]

✅ Anthony R Palmer >>> More Information
Plaintiff   versus   Defendant
USA Alexander D Dubak
[Case # 2018po00121/173658], [Filed: May 30, 2018]
[ Other§ ⚖ ]

✅ Alexander D Dubak >>> More Information
Plaintiff   versus   Defendant
USA Michael B Scott
[Case # 2018po00127/173669], [Filed: May 30, 2018]
[ Other§ ⚖ ]

✅ Michael B Scott >>> More Information
Plaintiff   versus   Defendant
USA Seizure Warrant
[Case # 2018mj00472/174366], [Filed: June 27, 2018]
[ Other§ ⚖ ]

✅ Seizure Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00393/173707], [Filed: May 30, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Alexander D Dubak
[Case # 2018po00121/173657], [Filed: May 30, 2018]
[ Other§ ⚖ ]

✅ Alexander D Dubak >>> More Information
Plaintiff   versus   Defendant
U.S. Bank National Association Maury Rosenberg
[Case # 2018mc00047/174249], [Filed: June 26, 2018]
[ Miscellaneous civil case§ ⚖ ]

✅ Maury Rosenberg >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00395/173717], [Filed: May 30, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Seizure Warrant
[Case # 2018mj00474/174382], [Filed: June 27, 2018]
[ Other§ ⚖ ]

✅ Seizure Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00487/174282], [Filed: June 26, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Seizure Warrant
[Case # 2018mj00480/174354], [Filed: June 27, 2018]
[ Other§ ⚖ ]

✅ Seizure Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00390/173690], [Filed: May 30, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Seizure Warrant
[Case # 2018mj00473/174374], [Filed: June 27, 2018]
[ Other§ ⚖ ]

✅ Seizure Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00385/174390], [Filed: June 27, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Philip L Ratzlaff
[Case # 2018po00125/173666], [Filed: May 30, 2018]
[ Other§ ⚖ ]

✅ Philip L Ratzlaff >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00456/174279], [Filed: June 26, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Richard J Breen
[Case # 2018po00134/174268], [Filed: June 26, 2018]
[ Other§ ⚖ ]

✅ Richard J Breen >>> More Information
Plaintiff   versus   Defendant
USA Milton L Manning
[Case # 2018po00137/174274], [Filed: June 26, 2018]
[ Other§ ⚖ ]

✅ Milton L Manning >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00396/173722], [Filed: May 30, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Seizure Warrant
[Case # 2018mj00478/174404], [Filed: June 27, 2018]
[ Other§ ⚖ ]

✅ Seizure Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00391/173694], [Filed: May 30, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Seizure Warrant
[Case # 2018mj00479/174370], [Filed: June 27, 2018]
[ Other§ ⚖ ]

✅ Seizure Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00471/174358], [Filed: June 27, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00392/173705], [Filed: May 30, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Garett I Sowman
[Case # 2018po00128/173672], [Filed: May 30, 2018]
[ Other§ ⚖ ]

✅ Garett I Sowman >>> More Information

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