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Participant Index
A -> Ali...(click to open)   Ali, Abdul
B -> Booth...(click to open)   Booth, James
  Brabant-Scribner, Deborah
H -> Hilton...(click to open)   Hilton, Dimitrios
K -> Keys...(click to open)   Keys, James
M -> Mitchell...(click to open)   Mitchell, Michael
P -> Porter...(click to open)   Porter, Jeffery
R -> Ratzlaff...(click to open)   Ratzlaff, Philip
  Raymond, Donald
W -> Warrant...(click to open)   Warrant, Search
  Warrant, Seizure
  White, Dechon

Plaintiff   versus   Defendant
USA Abdul S Ali
[Case # 2018po00133/174266], [Filed: June 26, 2018]
[ Other§ ⚖ ]

✅ Abdul S Ali >>> More Information
Plaintiff   versus   Defendant
USA Seizure Warrant
[Case # 2018mj00480/174355], [Filed: June 27, 2018]
[ Other§ ⚖ ]

✅ Seizure Warrant >>> More Information
Plaintiff   versus   Defendant
USA Jeffery Porter
[Case # 2018po00124/173663], [Filed: May 30, 2018]
[ Other§ ⚖ ]

✅ Jeffery Porter >>> More Information
Plaintiff   versus   Defendant
USA Abdul S Ali
[Case # 2018po00133/174265], [Filed: June 26, 2018]
[ Other§ ⚖ ]

✅ Abdul S Ali >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00506/174329], [Filed: June 27, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00505/174391], [Filed: June 27, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Philip L Ratzlaff
[Case # 2018po00125/173665], [Filed: May 30, 2018]
[ Other§ ⚖ ]

✅ Philip L Ratzlaff >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00584/174385], [Filed: June 28, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00533/174332], [Filed: June 28, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00573/174434], [Filed: June 28, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00578/174383], [Filed: June 28, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00583/174426], [Filed: June 28, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00572/174430], [Filed: June 28, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA James W Keys
[Case # 2018po00141/174350], [Filed: June 28, 2018]
[ Other§ ⚖ ]

✅ James W Keys >>> More Information
Plaintiff   versus   Defendant
USA James A Booth
[Case # 2018po00138/174322], [Filed: June 28, 2018]
[ Other§ ⚖ ]

✅ James A Booth >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00583/174425], [Filed: June 28, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00572/174429], [Filed: June 28, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Donald T Raymond
[Case # 2018po00140/174327], [Filed: June 28, 2018]
[ Other§ ⚖ ]

✅ Donald T Raymond >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00536/174395], [Filed: June 28, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00627/174801], [Filed: July 12, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00628/174804], [Filed: July 12, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00627/174802], [Filed: July 12, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00535/174410], [Filed: June 28, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00628/174803], [Filed: July 12, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00626/174799], [Filed: July 12, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00626/174800], [Filed: July 12, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Seizure Warrant
[Case # 2018mj00527/173925], [Filed: June 08, 2018]
[ Other§ ⚖ ]

✅ Seizure Warrant >>> More Information
Plaintiff   versus   Defendant
USA James A Booth
[Case # 2018po00138/174323], [Filed: June 28, 2018]
[ Other§ ⚖ ]

✅ James A Booth >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00578/174384], [Filed: June 28, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00535/174411], [Filed: June 28, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00536/174396], [Filed: June 28, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Minnesota,   June 28, 2018
⚖ Case 0:2018cv01778/174330
At the US District Court for the District of Minnesota, case 0:2018cv01778/174330 features United States of America suing Dimitrios C. Hilton. Filed on June 28, 2018, this case revolves around Contract: Recovery Student Loan based on 20 U.S.C. § 1080. Judge Hildy Bowbeer presides over the case, with Referring Judge David S Doty involved, and no jury demand has been made.
More Information about >>> ✅ Dimitrios C. Hilton  …
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00539/174407], [Filed: June 28, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Seizure Warrant
[Case # 2018mj00527/173926], [Filed: June 08, 2018]
[ Other§ ⚖ ]

✅ Seizure Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00582/174424], [Filed: June 28, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00565/174334], [Filed: June 28, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00577/174380], [Filed: June 28, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00584/174386], [Filed: June 28, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00538/174415], [Filed: June 28, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA James W Keys
[Case # 2018po00141/174349], [Filed: June 28, 2018]
[ Other§ ⚖ ]

✅ James W Keys >>> More Information
Plaintiff   versus   Defendant
USA Donald T Raymond
[Case # 2018po00140/174326], [Filed: June 28, 2018]
[ Other§ ⚖ ]

✅ Donald T Raymond >>> More Information
Plaintiff   versus   Defendant
USA Seizure Warrant
[Case # 2018mj00528/173928], [Filed: June 08, 2018]
[ Other§ ⚖ ]

✅ Seizure Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00565/174335], [Filed: June 28, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00577/174379], [Filed: June 28, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Seizure Warrant
[Case # 2018mj00528/173927], [Filed: June 08, 2018]
[ Other§ ⚖ ]

✅ Seizure Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00539/174408], [Filed: June 28, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00538/174414], [Filed: June 28, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00533/174333], [Filed: June 28, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00582/174423], [Filed: June 28, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00573/174433], [Filed: June 28, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Petitioner   versus   Respondent
United States Deborah Brabant-Scribner
[Case # 2017cv01498/164294], [Filed: May 05, 2017]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7401 ⚖ ]
[Judge: Joan N. Ericksen, Becky R. Thorson]
✅ Deborah Brabant-Scribner >>> More Information
Minnesota,   May 05, 2017
⚖ Case 0:2017cv01492/164284
In the US District Court for the District of Minnesota, the case 0:2017cv01492/164284 involves United States of America and Jane Doe. Filed on May 05, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Richard H. Kyle, Katherine M. Menendez. There is no demand for a jury trial.
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00602/174747], [Filed: July 10, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00596/174785], [Filed: July 10, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00598/174720], [Filed: July 10, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00592/174746], [Filed: July 10, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00614/174768], [Filed: July 10, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00590/174741], [Filed: July 10, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00591/174728], [Filed: July 10, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00586/174681], [Filed: July 10, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00589/174755], [Filed: July 10, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00590/174740], [Filed: July 10, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00614/174769], [Filed: July 10, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00593/174749], [Filed: July 10, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Dechon White
[Case # 2018mj00622/174742], [Filed: July 10, 2018]
[ Other§ ⚖ ]

✅ Dechon White >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00597/174752], [Filed: July 10, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00596/174784], [Filed: July 10, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00593/174750], [Filed: July 10, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00597/174751], [Filed: July 10, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00595/174753], [Filed: July 10, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00610/174765], [Filed: July 10, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00612/174767], [Filed: July 10, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Dechon White
[Case # 2018mj00622/174743], [Filed: July 10, 2018]
[ Other§ ⚖ ]

✅ Dechon White >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00612/174766], [Filed: July 10, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00621/174772], [Filed: July 10, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00594/174711], [Filed: July 10, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00586/174682], [Filed: July 10, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00592/174745], [Filed: July 10, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00599/174758], [Filed: July 10, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00589/174756], [Filed: July 10, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Michael Carlos Mitchell
[Case # 2018mj00609/174524], [Filed: July 05, 2018]
[ Other§ ⚖ ]

✅ Michael Carlos Mitchell >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00595/174754], [Filed: July 10, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Michael Carlos Mitchell
[Case # 2018mj00609/174525], [Filed: July 05, 2018]
[ Other§ ⚖ ]

✅ Michael Carlos Mitchell >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00606/174691], [Filed: July 05, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00588/174715], [Filed: July 10, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00606/174690], [Filed: July 05, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00588/174714], [Filed: July 10, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00602/174748], [Filed: July 10, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information

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