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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
Initiated in case 0:2018cv02216/175238, United States of America brings forth legal action against $27,740 in U.S. Currency at the US District Court for the District of Minnesota. Filed on July 30, 2018, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 841. Presiding Judge David S Doty oversees the proceedings, with Referring Judge David T Schultz involved, and no jury has been requested.
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

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