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Participant Index
A -> Algadi...(click to open)   Algadi, Abraham
B -> Brumley...(click to open)   Brumley, Alonzo
C -> Cohen...(click to open)   Cohen, Jerome
  Cohen, Shaun
  Currency, .
  Currency, In
F -> Friese...(click to open)   Friese, Grant
G -> Gearin...(click to open)   Gearin, Susan
  Gearin, Thomas
H -> Heiderscheid...(click to open)   Heiderscheid, Andrew
  Hengen, James
  Hengen, Mr.
I -> Inte...(click to open)   Inte, Endo
  Island, Pine
K -> Krause...(click to open)   Krause, Jayne
N -> Nelson...(click to open)   Nelson, Linda
  Novak, Nick
P -> Perry...(click to open)   Perry, Paul
  Philippi, Eric
Q -> Quinlan...(click to open)   Quinlan, Howard
R -> Ramkaran...(click to open)   Ramkaran, Uma
S -> Sanborn...(click to open)   Sanborn, Dawn
  Sovell, Richard
  Strande, Jay
  Street, Marcia
T -> Traxler...(click to open)   Traxler, Jessica
V -> Voits...(click to open)   Voits, Konrads
W -> Warrant...(click to open)   Warrant, Search
  Weber, Lisa
  Weber, Sally
  Weber, Stephen
  Weis, Dean
Y -> Yang...(click to open)   Yang, Cher
  Yennie, Joseph
  Yennie, Sheila
  Young, Howard

Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00698/175450], [Filed: August 08, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00702/175492], [Filed: August 13, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00702/175491], [Filed: August 13, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00703/175495], [Filed: August 13, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00703/175494], [Filed: August 13, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
U.S. Securities and Exchange Commission Equitybuild, Inc., Shaun D. Cohen, Jerome H. Cohen and Equitybuild Finance, LLC
[Case # 2018mc00065/175708], [Filed: August 24, 2018]
[ Miscellaneous civil case§ ⚖ ]

✅ Shaun D. Cohen, ✅ Jerome H. Cohen >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00720/175620], [Filed: August 17, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00717/175612], [Filed: August 17, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00717/175613], [Filed: August 17, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00720/175619], [Filed: August 17, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00705/175582], [Filed: August 16, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00692/175576], [Filed: August 16, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00692/175575], [Filed: August 16, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00693/175578], [Filed: August 16, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00681/175594], [Filed: August 16, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00711/175584], [Filed: August 16, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00705/175581], [Filed: August 16, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00676/175565], [Filed: August 16, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00676/175566], [Filed: August 16, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00704/175580], [Filed: August 16, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00660/175587], [Filed: August 16, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00691/175574], [Filed: August 16, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00691/175573], [Filed: August 16, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00677/175572], [Filed: August 16, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00677/175571], [Filed: August 16, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00711/175583], [Filed: August 16, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00704/175579], [Filed: August 16, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00693/175577], [Filed: August 16, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00680/175592], [Filed: August 16, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00680/175593], [Filed: August 16, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00681/175595], [Filed: August 16, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00660/175586], [Filed: August 16, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00675/175312], [Filed: August 01, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00675/175313], [Filed: August 01, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Minnesota,   September 10, 2018
⚖ Case 0:2018cv02628/175956
At the US District Court for the District of Minnesota, case 0:2018cv02628/175956 involves U.S. Bank National Association bringing a case against M&T Bank. Filed on September 10, 2018, this case addresses issues related to Negotiable Instrument based on 28 U.S.C. § 1332. The case is presided over by Judge Steven E Rau, with Referring Judge Patrick J Schiltz also involved. There is no specific request for a jury trial.
Minnesota,   September 25, 2018
⚖ Case 0:2018cv02755/176277
At the US District Court for the District of Minnesota, case 0:2018cv02755/176277 involves United States of America bringing a case against $24,400.00 in U.S. Currency. Filed on September 25, 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 T Schultz, with Referring Judge Wilhelmina M Wright also involved. There is no specific request for a jury trial.
More Information about >>> ✅ . in Currency  …
Minnesota,   April 26, 2017
⚖ Case 0:2017cv01370/164113
In the US District Court for the District of Minnesota, United States of America and Linda L. Nelson and Richard Sovell are involved in case 0:2017cv01370/164113. Filed on April 26, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Susan Richard Nelson, Franklin L. Noel is presiding, and no jury trial is requested.
More Information about >>> ✅ Linda L. Nelson, ✅ Richard Sovell  …
Minnesota,   September 21, 2018
⚖ Case 0:2018cv02728/176212
At the US District Court for the District of Minnesota, case 0:2018cv02728/176212 features United States of America suing 550 Marcia Street, Dassel, Minnesota. Filed on September 21, 2018, this case revolves around Forfeit/Penalty: Other based on 21 U.S.C. § 881. Judge Katherine M Menendez presides over the case, with Referring Judge John R Tunheim involved, and no jury demand has been made.
More Information about >>> ✅ Marcia Street  …
Minnesota,   August 14, 2018
⚖ Case 0:2018cv02371/175510
Initiated in case 0:2018cv02371/175510, United States of America brings forth legal action against City of Minneapolis, Minnesota at the US District Court for the District of Minnesota. Filed on August 14, 2018, this case pertains to Civil Rights: Americans with Disabilities - Employment grounded in 42 U.S.C. § 12101. Presiding Judge Katherine M Menendez oversees the proceedings, with Referring Judge Wilhelmina M Wright involved. It's notable that Plaintiff has demanded a jury for this case.
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00706/175514], [Filed: August 14, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00706/175515], [Filed: August 14, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00707/175520], [Filed: August 14, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00707/175519], [Filed: August 14, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00708/175523], [Filed: August 14, 2018]
[ Other§ ⚖ ]

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Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00708/175522], [Filed: August 14, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00443/173538], [Filed: May 15, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00441/173537], [Filed: May 15, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00443/173539], [Filed: May 15, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00442/173532], [Filed: May 15, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00441/173536], [Filed: May 15, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00442/173533], [Filed: May 15, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Minnesota,   October 15, 2018
⚖ Case 0:2018cv02932/176604
At the US District Court for the District of Minnesota, case 0:2018cv02932/176604 involves United States of America bringing a case against Eric Philippi. Filed on October 15, 2018, this case addresses issues related to Contract: Recovery Student Loan based on 28 U.S.C. § 1345. The case is presided over by Judge Hildy Bowbeer, with Referring Judge Michael J Davis also involved. There is no specific request for a jury trial.
More Information about >>> ✅ Eric Philippi  …
Minnesota,   October 15, 2018
⚖ Case 0:2018cv02931/176603
In case 0:2018cv02931/176603, United States of America initiates legal action against Jessica M. Traxler at the US District Court for the District of Minnesota. Filed on October 15, 2018, this case pertains to matters regarding Contract: Recovery Student Loan under 28 U.S.C. § 1345. Presiding Judge Katherine M Menendez oversees the case, with Referring Judge Eric C Tostrud involved. There is no jury demand specified.
More Information about >>> ✅ Jessica M. Traxler  …
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00138/172070], [Filed: March 05, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Minnesota,   October 23, 2018
⚖ Case 0:2018cv02996/176701
Initiated in case 0:2018cv02996/176701, United States of America brings forth legal action against $19,012.00 IN U.S. CURRENCY and 19,012.00 in United States Currency at the US District Court for the District of Minnesota. Filed on October 23, 2018, this case pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 1345. Presiding Judge Joan N Ericksen oversees the proceedings, with Referring Judge Tony N Leung involved, and no jury has been requested.
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00138/172069], [Filed: March 05, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Petitioner   versus   Respondent
United States of America Konrads Voits
[Case # 2018cv03206/177127], [Filed: November 16, 2018]
[ Other Statutory Actions§18 U.S.C. § 4245 ⚖ ]
[Judge: Paul A Magnuson] , [Elizabeth Cowan Wright]
✅ Konrads Voits >>> More Information
Minnesota,   November 16, 2018
⚖ Case 0:2018cv03210/177145
At the US District Court for the District of Minnesota, case 0:2018cv03210/177145 involves United States of America suing $5,900 IN U.S. CURRENCY. Filed on November 16, 2018, this case addresses issues related to Forfeit/Penalty: Other based on 49 U.S.C. § 781. The case is presided over by Judge Nancy E Brasel, with Referring Judge Steven E Rau also involved. No jury trial has been requested.
Minnesota,   November 08, 2018
⚖ Case 0:2018cv03146/176965
In case 0:2018cv03146/176965, United Fire & Casualty Company, Weber, Inc., Lisa J. Weber, Stephen T. Weber, Sally A. Weber and Weber Consulting Associates, Inc. initiates legal action against Weber Consulting Asssociates, Inc., Lisa Weber, Stephen T Weber and Sally A Weber, Saint Paul Public School District #625 at the US District Court for the District of Minnesota. The case was filed on November 08, 2018 and involves matters related to Contract: Other under 28 U.S.C. § 1332. Katherine M Menendez presides over the case, and Referring Judge John R Tunheim is also involved. Interestingly, Defendant has demanded a jury to hear this case.
More Information about >>> ✅ Lisa J. Weber, ✅ Stephen T. Weber, ✅ Sally A. Weber, ✅ Lisa Weber, ✅ Stephen T Weber, ✅ Sally A Weber  …
Minnesota,   November 08, 2018
⚖ Case 0:2018cv03135/176937
At the US District Court for the District of Minnesota, case 0:2018cv03135/176937 involves U.S. Securities and Exchange Commission bringing a case against Mr. James E. Hengen and James E. Hengen. Filed on November 08, 2018, this case addresses issues related to Securities/Commodities based on 15 U.S.C. § 77. The case is presided over by Judge David T Schultz, with Referring Judge Wilhelmina M Wright also involved. There is no specific request for a jury trial.
More Information about >>> ✅ Mr. James E. Hengen, ✅ James E. Hengen  …
Minnesota,   November 28, 2018
⚖ Case 0:2018cv03268/177270
At the US District Court for the District of Minnesota, case 0:2018cv03268/177270 involves United States of America suing Pine Island, City of, Comet Heating & Air, Inc., Paul Perry, Jayne Krause, Dawn M. Sanborn, Sheila A. Yennie, Nick J. Novak, Jay Strande, Grant Friese, Peoples State Bank of Plainview, Abraham Algadi, Joseph H. Yennie and Dean Weis. Filed on November 28, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Steven E Rau, with Referring Judge Wilhelmina M Wright also involved. No jury trial has been requested.
More Information about >>> ✅ Pine Island, ✅ Paul Perry, ✅ Jayne Krause, ✅ Dawn M. Sanborn, ✅ Sheila A. Yennie, ✅ Nick J. Novak, ✅ Jay Strande, ✅ Grant Friese, ✅ Abraham Algadi, ✅ Joseph H. Yennie, ✅ Dean Weis  …
Minnesota,   January 11, 2019
⚖ Case 0:2019cv00087/177947
At the US District Court for the District of Minnesota, case 0:2019cv00087/177947 involves United States of America suing $15,229 in United States Currency. Filed on January 11, 2019, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Leo I Brisbois, with Referring Judge Joan N Ericksen also involved. No jury trial has been requested.
Plaintiff   versus   Defendant
USA Alonzo Martice Brumley
[Case # 2018mj00635/174870], [Filed: July 16, 2018]
[ Other§ ⚖ ]

✅ Alonzo Martice Brumley >>> More Information
Plaintiff   versus   Defendant
USA Howard Lee Young
[Case # 2018mj00636/174869], [Filed: July 16, 2018]
[ Other§ ⚖ ]

✅ Howard Lee Young >>> More Information
Plaintiff   versus   Defendant
USA Alonzo Martice Brumley
[Case # 2018mj00635/174871], [Filed: July 16, 2018]
[ Other§ ⚖ ]

✅ Alonzo Martice Brumley >>> More Information
Plaintiff   versus   Defendant
USA Howard Lee Young
[Case # 2018mj00636/174868], [Filed: July 16, 2018]
[ Other§ ⚖ ]

✅ Howard Lee Young >>> More Information
Minnesota,   July 16, 2018
⚖ Case 0:2018cv01992/174851
In case 0:2018cv01992/174851, United States of America initiates legal proceedings against Howard Quinlan and Shannon O'Toole at the US District Court for the District of Minnesota. Filed on July 16, 2018, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Ann D Montgomery oversees the case, with involvement from Referring Judge Becky R Thorson, and no jury demand has been made.
More Information about >>> ✅ Howard Quinlan  …
Minnesota,   January 10, 2019
⚖ Case 0:2019cv00077/177920
Initiated as Case Number case 0:2019cv00077/177920, United States of America files a lawsuit against $49,831 in U.S. Currency at the US District Court for the District of Minnesota. Filed on January 10, 2019, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 841. Judge Tony N Leung presides over the case, and Referring Judge Eric C Tostrud is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ in Currency  …
Minnesota,   January 24, 2019
⚖ Case 0:2019cv00174/178157
Initiated in case 0:2019cv00174/178157, Uma Ramkaran brings forth legal action against Liberty Life Assurance Company of Boston at the US District Court for the District of Minnesota. Filed on January 24, 2019, this case pertains to Labor: E.R.I.S.A. grounded in 29 U.S.C. § 1132. Presiding Judge Susan Richard Nelson oversees the proceedings, with Referring Judge Becky R Thorson involved, and no jury has been requested.
More Information about >>> ✅ Uma Ramkaran  …
Minnesota,   January 16, 2019
⚖ Case 0:2019cv00120/178019
At the US District Court for the District of Minnesota, case 0:2019cv00120/178019 involves United States of America bringing a case against $30, 839 in U.S. Currency and $30,839 in U.S. Currency. Filed on January 16, 2019, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge David S Doty, with Referring Judge Steven E Rau also involved. There is no specific request for a jury trial.
More Information about >>> ✅ in Currency, ✅ in Currency  …
Minnesota,   January 16, 2019
⚖ Case 0:2019cv00121/178020
At the US District Court for the District of Minnesota, case 0:2019cv00121/178020 involves United HealthCare Services, Inc. bringing a case against Heritage Pharmaceuticals, Inc., Pliva, Inc., Akorn, Inc., Emcure Pharmaceuticals, Ltd., Sandoz, Inc., Ascend Laboratories, LLC, Actavis Elizabeth LLC, Hi-Tech Pharmacal Co., Inc., Zydus Pharmaceuticals (USA) Inc., Teva Pharmaceuticals USA, Inc., Endo Inte. Filed on January 16, 2019, this case addresses issues related to Anti-Trust based on 15 U.S.C. § 1. The case is presided over by Judge Tony N Leung, with Referring Judge Wilhelmina M Wright also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Endo Inte  …
Petitioner   versus   Respondent
United States of America Cher Yang
[Case # 2019mc00008/178275], [Filed: February 01, 2019]
[ Miscellaneous civil case§26 U.S.C. § 7402 ⚖ ]
[Judge: Donovan W Frank] , [Katherine M Menendez]
✅ Cher Yang >>> More Information
Minnesota,   January 22, 2019
⚖ Case 0:2019cv00164/178131
In case 0:2019cv00164/178131, U.S. Bank National Association initiates legal action against Brian Bemis Auto World, Inc. at the US District Court for the District of Minnesota. The case was filed on January 22, 2019 and involves matters related to Contract: Other under 28 U.S.C. § 1332. Nancy E Brasel presides over the case, and Referring Judge Katherine M Menendez is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
Minnesota,   February 01, 2019
⚖ Case 0:2019cv00242/178272
At the US District Court for the District of Minnesota, case 0:2019cv00242/178272 features Upper River Services, LLC and Upper River Services, L.L.C. suing Andrew Heiderscheid. Filed on February 01, 2019, this case revolves around Contract: Marine based on 28 U.S.C. § 2201. Judge Susan Richard Nelson presides over the case, with Referring Judge Elizabeth Cowan Wright involved, and no jury demand has been made.
More Information about >>> ✅ Andrew Heiderscheid  …
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00463/174234], [Filed: June 05, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00440/174204], [Filed: June 05, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00434/174189], [Filed: June 05, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00434/174190], [Filed: June 05, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00429/174088], [Filed: June 05, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00463/174235], [Filed: June 05, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00452/174215], [Filed: June 05, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00424/174079], [Filed: June 05, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00431/174181], [Filed: June 05, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00432/174184], [Filed: June 05, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00447/174213], [Filed: June 05, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00433/174187], [Filed: June 05, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00431/174182], [Filed: June 05, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00447/174212], [Filed: June 05, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00446/174208], [Filed: June 05, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00446/174207], [Filed: June 05, 2018]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2018mj00430/174095], [Filed: June 05, 2018]
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Minnesota,   February 14, 2019
⚖ Case 0:2019cv00372/178475
In case 0:2019cv00372/178475, United States of America initiates legal proceedings against State of Minnesota, Security State Bank of Marine, Susan Gearin and Thomas Gearin at the US District Court for the District of Minnesota. Filed on February 14, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7403. Presiding Judge Nancy E Brasel oversees the case, with involvement from Referring Judge Leo I Brisbois, and no jury demand has been made.
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Plaintiff   versus   Defendant
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[Case # 2018mj00440/174205], [Filed: June 05, 2018]
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