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Participant Index
A -> Albertson...(click to open)   Albertson, Dylan
  Anderson, Steve
B -> Brown...(click to open)   Brown, Russell
C -> Cashdollar...(click to open)   Cashdollar, Andrew
  Currency, In
D -> Dahlke...(click to open)   Dahlke, Andrew
  Diedrich, Justin
F -> Franz...(click to open)   Franz, Jessica
  Franzino, George
G -> Goodoien...(click to open)   Goodoien, Thomas
  Grove, Rhonda
J -> Jarvis...(click to open)   Jarvis, Michael
  Johnson, Terrell
L -> Leoni...(click to open)   Leoni, Victoria
  Lewis, Miles
M -> Marek...(click to open)   Marek, John
  Mcdonald, Raymond
  Mikita, Jeffery
N -> Nelson...(click to open)   Nelson, Shania
P -> Plourde...(click to open)   Plourde, Paul
  Porter, Jeffery
R -> Roden...(click to open)   Roden, William
S -> Santiago...(click to open)   Santiago, Samuel
  Sazama, Dean
  Schwab, Jesse
  Semple, Angles
  Serfling, John
T -> Toussaint...(click to open)   Toussaint, Brian
  Turner, Tyra
V -> Valdez...(click to open)   Valdez, Roberto
W -> Warrant...(click to open)   Warrant, Search
  Warrant, Seizure
Y -> Yott...(click to open)   Yott, Darrell

Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00691/169174], [Filed: October 12, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00779/169216], [Filed: October 12, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Seizure Warrant
[Case # 2017mj00742/169226], [Filed: October 12, 2017]
[ Other§ ⚖ ]

✅ Seizure Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00692/169214], [Filed: October 12, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00720/169302], [Filed: October 12, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00694/169076], [Filed: October 12, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00657/169144], [Filed: October 12, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Seizure Warrant
[Case # 2017mj00728/169241], [Filed: October 12, 2017]
[ Other§ ⚖ ]

✅ Seizure Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00537/174707], [Filed: July 03, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00719/169202], [Filed: October 12, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00707/169147], [Filed: October 12, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00698/169193], [Filed: October 12, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00718/169200], [Filed: October 12, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00698/169192], [Filed: October 12, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00691/169175], [Filed: October 12, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00763/169306], [Filed: October 12, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Seizure Warrant
[Case # 2017mj00735/169249], [Filed: October 12, 2017]
[ Other§ ⚖ ]

✅ Seizure Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00762/169229], [Filed: October 12, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Seizure Warrant
[Case # 2017mj00728/169242], [Filed: October 12, 2017]
[ Other§ ⚖ ]

✅ Seizure Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00778/169239], [Filed: October 12, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA William F Roden
[Case # 2018po00179/175303], [Filed: July 31, 2018]
[ Other§ ⚖ ]

✅ William F Roden >>> More Information
Plaintiff   versus   Defendant
USA Seizure Warrant
[Case # 2017mj00756/169207], [Filed: October 12, 2017]
[ Other§ ⚖ ]

✅ Seizure Warrant >>> More Information
Plaintiff   versus   Defendant
USA Seizure Warrant
[Case # 2017mj00742/169227], [Filed: October 12, 2017]
[ Other§ ⚖ ]

✅ Seizure Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00721/169181], [Filed: October 12, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00718/169201], [Filed: October 12, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00695/169233], [Filed: October 12, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00763/169305], [Filed: October 12, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00715/169237], [Filed: October 12, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA William F Roden
[Case # 2018po00179/175304], [Filed: July 31, 2018]
[ Other§ ⚖ ]

✅ William F Roden >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00758/169211], [Filed: October 12, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00695/169232], [Filed: October 12, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Seizure Warrant
[Case # 2018mj00495/174577], [Filed: July 02, 2018]
[ Other§ ⚖ ]

✅ Seizure Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00778/169238], [Filed: October 12, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00758/169212], [Filed: October 12, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00764/169083], [Filed: October 12, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00703/169300], [Filed: October 12, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00644/175154], [Filed: July 26, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Angles R Semple
[Case # 2018po00167/175136], [Filed: July 26, 2018]
[ Other§ ⚖ ]

✅ Angles R Semple >>> More Information
Plaintiff   versus   Defendant
USA Tyra S Turner
[Case # 2018po00168/175137], [Filed: July 26, 2018]
[ Other§ ⚖ ]

✅ Tyra S Turner >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00465/174623], [Filed: July 02, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Seizure Warrant
[Case # 2017mj00722/169225], [Filed: October 12, 2017]
[ Other§ ⚖ ]

✅ Seizure Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00644/175153], [Filed: July 26, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Andrew J Cashdollar
[Case # 2018po00171/175288], [Filed: July 31, 2018]
[ Other§ ⚖ ]

✅ Andrew J Cashdollar >>> More Information
Plaintiff   versus   Defendant
USA Angles R Semple
[Case # 2018po00167/175135], [Filed: July 26, 2018]
[ Other§ ⚖ ]

✅ Angles R Semple >>> More Information
Plaintiff   versus   Defendant
USA Shania K Nelson
[Case # 2018po00166/175134], [Filed: July 26, 2018]
[ Other§ ⚖ ]

✅ Shania K Nelson >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00704/169078], [Filed: October 12, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00708/169198], [Filed: October 12, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Michael B Jarvis
[Case # 2018po00175/175295], [Filed: July 31, 2018]
[ Other§ ⚖ ]

✅ Michael B Jarvis >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00714/169081], [Filed: October 12, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00719/169203], [Filed: October 12, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00658/175158], [Filed: July 26, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00641/175142], [Filed: July 26, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00708/169199], [Filed: October 12, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Jeffery A Mikita
[Case # 2018po00176/175297], [Filed: July 31, 2018]
[ Other§ ⚖ ]

✅ Jeffery A Mikita >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2017mj00714/169080], [Filed: October 12, 2017]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Jeffery A Mikita
[Case # 2018po00176/175298], [Filed: July 31, 2018]
[ Other§ ⚖ ]

✅ Jeffery A Mikita >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00642/175143], [Filed: July 26, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Jesse L Schwab
[Case # 2018po00159/175088], [Filed: July 25, 2018]
[ Other§ ⚖ ]

✅ Jesse L Schwab >>> More Information
Plaintiff   versus   Defendant
USA Dylan J Albertson
[Case # 2018po00142/175055], [Filed: July 25, 2018]
[ Other§ ⚖ ]

✅ Dylan J Albertson >>> More Information
Plaintiff   versus   Defendant
USA Andrew M Dahlke
[Case # 2018po00145/175060], [Filed: July 25, 2018]
[ Other§ ⚖ ]

✅ Andrew M Dahlke >>> More Information
Plaintiff   versus   Defendant
USA John W Serfling
[Case # 2018po00160/175091], [Filed: July 25, 2018]
[ Other§ ⚖ ]

✅ John W Serfling >>> More Information
Plaintiff   versus   Defendant
USA Raymond E Mcdonald
[Case # 2018po00154/175078], [Filed: July 25, 2018]
[ Other§ ⚖ ]

✅ Raymond E Mcdonald >>> More Information
Plaintiff   versus   Defendant
USA Terrell D Johnson
[Case # 2018po00151/175072], [Filed: July 25, 2018]
[ Other§ ⚖ ]

✅ Terrell D Johnson >>> More Information
Plaintiff   versus   Defendant
USA John M Marek
[Case # 2018po00153/175077], [Filed: July 25, 2018]
[ Other§ ⚖ ]

✅ John M Marek >>> More Information
Plaintiff   versus   Defendant
USA Justin R Diedrich
[Case # 2018po00146/175063], [Filed: July 25, 2018]
[ Other§ ⚖ ]

✅ Justin R Diedrich >>> More Information
Plaintiff   versus   Defendant
USA Justin R Diedrich
[Case # 2018po00146/175062], [Filed: July 25, 2018]
[ Other§ ⚖ ]

✅ Justin R Diedrich >>> More Information
Plaintiff   versus   Defendant
USA Samuel G Santiago
[Case # 2018po00157/175084], [Filed: July 25, 2018]
[ Other§ ⚖ ]

✅ Samuel G Santiago >>> More Information
Plaintiff   versus   Defendant
USA John W Serfling
[Case # 2018po00160/175090], [Filed: July 25, 2018]
[ Other§ ⚖ ]

✅ John W Serfling >>> More Information
Plaintiff   versus   Defendant
USA Jeffery C Porter
[Case # 2018po00156/175082], [Filed: July 25, 2018]
[ Other§ ⚖ ]

✅ Jeffery C Porter >>> More Information
Plaintiff   versus   Defendant
USA Steve S Anderson
[Case # 2018po00143/175056], [Filed: July 25, 2018]
[ Other§ ⚖ ]

✅ Steve S Anderson >>> More Information
Plaintiff   versus   Defendant
USA Samuel G Santiago
[Case # 2018po00157/175085], [Filed: July 25, 2018]
[ Other§ ⚖ ]

✅ Samuel G Santiago >>> More Information
Plaintiff   versus   Defendant
USA Dylan J Albertson
[Case # 2018po00142/175054], [Filed: July 25, 2018]
[ Other§ ⚖ ]

✅ Dylan J Albertson >>> More Information
Plaintiff   versus   Defendant
USA Victoria Leoni
[Case # 2018po00152/175075], [Filed: July 25, 2018]
[ Other§ ⚖ ]

✅ Victoria Leoni >>> More Information
Plaintiff   versus   Defendant
USA Jeffery C Porter
[Case # 2018po00156/175083], [Filed: July 25, 2018]
[ Other§ ⚖ ]

✅ Jeffery C Porter >>> More Information
Plaintiff   versus   Defendant
USA Dean M Sazama
[Case # 2018po00158/175086], [Filed: July 25, 2018]
[ Other§ ⚖ ]

✅ Dean M Sazama >>> More Information
Plaintiff   versus   Defendant
USA Darrell A Yott
[Case # 2018po00163/175096], [Filed: July 25, 2018]
[ Other§ ⚖ ]

✅ Darrell A Yott >>> More Information
Plaintiff   versus   Defendant
USA Darrell A Yott
[Case # 2018po00163/175097], [Filed: July 25, 2018]
[ Other§ ⚖ ]

✅ Darrell A Yott >>> More Information
Plaintiff   versus   Defendant
USA Russell A Brown
[Case # 2018po00144/175059], [Filed: July 25, 2018]
[ Other§ ⚖ ]

✅ Russell A Brown >>> More Information
Plaintiff   versus   Defendant
USA Andrew M Dahlke
[Case # 2018po00145/175061], [Filed: July 25, 2018]
[ Other§ ⚖ ]

✅ Andrew M Dahlke >>> More Information
Plaintiff   versus   Defendant
USA Rhonda K Grove
[Case # 2018po00149/175069], [Filed: July 25, 2018]
[ Other§ ⚖ ]

✅ Rhonda K Grove >>> More Information
Plaintiff   versus   Defendant
USA Terrell D Johnson
[Case # 2018po00151/175073], [Filed: July 25, 2018]
[ Other§ ⚖ ]

✅ Terrell D Johnson >>> More Information
Plaintiff   versus   Defendant
USA Rhonda K Grove
[Case # 2018po00149/175068], [Filed: July 25, 2018]
[ Other§ ⚖ ]

✅ Rhonda K Grove >>> More Information
Plaintiff   versus   Defendant
USA Thomas A Goodoien
[Case # 2018po00148/175066], [Filed: July 25, 2018]
[ Other§ ⚖ ]

✅ Thomas A Goodoien >>> More Information
Plaintiff   versus   Defendant
USA Brian C Toussaint
[Case # 2018po00161/175093], [Filed: July 25, 2018]
[ Other§ ⚖ ]

✅ Brian C Toussaint >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00671/175229], [Filed: July 30, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Jesse L Schwab
[Case # 2018po00159/175089], [Filed: July 25, 2018]
[ Other§ ⚖ ]

✅ Jesse L Schwab >>> More Information
Plaintiff   versus   Defendant
USA Steve S Anderson
[Case # 2018po00143/175057], [Filed: July 25, 2018]
[ Other§ ⚖ ]

✅ Steve S Anderson >>> More Information
Plaintiff   versus   Defendant
USA Roberto H Valdez
[Case # 2018po00162/175095], [Filed: July 25, 2018]
[ Other§ ⚖ ]

✅ Roberto H Valdez >>> More Information
Plaintiff   versus   Defendant
USA Miles Denzel Raymond Lewis
[Case # 2018mj00695/175417], [Filed: August 06, 2018]
[ Other§ ⚖ ]

✅ Miles Denzel Raymond Lewis >>> More Information
Plaintiff   versus   Defendant
USA Miles Denzel Raymond Lewis
[Case # 2018mj00695/175416], [Filed: August 06, 2018]
[ Other§ ⚖ ]

✅ Miles Denzel Raymond Lewis >>> More Information
Plaintiff   versus   Defendant
USA Paul A Plourde
[Case # 2018po00155/175080], [Filed: July 25, 2018]
[ Other§ ⚖ ]

✅ Paul A Plourde >>> More Information
Plaintiff   versus   Defendant
USA Jessica A Franz
[Case # 2018po00147/175065], [Filed: July 25, 2018]
[ Other§ ⚖ ]

✅ Jessica A Franz >>> More Information
Plaintiff   versus   Defendant
USA Jessica A Franz
[Case # 2018po00147/175064], [Filed: July 25, 2018]
[ Other§ ⚖ ]

✅ Jessica A Franz >>> More Information
Plaintiff   versus   Defendant
USA Victoria Leoni
[Case # 2018po00152/175074], [Filed: July 25, 2018]
[ Other§ ⚖ ]

✅ Victoria Leoni >>> More Information
Plaintiff   versus   Defendant
USA Roberto H Valdez
[Case # 2018po00162/175094], [Filed: July 25, 2018]
[ Other§ ⚖ ]

✅ Roberto H Valdez >>> More Information
Plaintiff   versus   Defendant
USA Thomas A Goodoien
[Case # 2018po00148/175067], [Filed: July 25, 2018]
[ Other§ ⚖ ]

✅ Thomas A Goodoien >>> More Information
Minnesota,   July 30, 2018
⚖ Case 0:2018cv02216/175238
At the US District Court for the District of Minnesota, case 0:2018cv02216/175238 involves United States of America bringing a case against $27,740 in U.S. Currency. Filed on July 30, 2018, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 841. The case is presided over by Judge David S Doty, with Referring Judge David T Schultz also involved. There is no specific request for a jury trial.
More Information about >>> ✅ in Currency  …
Plaintiff   versus   Defendant
USA George Franzino
[Case # 2018mj00687/175382], [Filed: August 06, 2018]
[ Other§ ⚖ ]

✅ George Franzino >>> More Information
Plaintiff   versus   Defendant
USA John M Marek
[Case # 2018po00153/175076], [Filed: July 25, 2018]
[ Other§ ⚖ ]

✅ John M Marek >>> More Information