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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§ ⚖ ]

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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§ ⚖ ]

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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§ ⚖ ]

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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§ ⚖ ]

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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§ ⚖ ]

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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§ ⚖ ]

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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§ ⚖ ]

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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§ ⚖ ]

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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
In case 0:2018cv02628/175956, U.S. Bank National Association initiates legal action against M&T Bank at the US District Court for the District of Minnesota. Filed on September 10, 2018, this case pertains to matters regarding Negotiable Instrument under 28 U.S.C. § 1332. Presiding Judge Steven E Rau oversees the case, with Referring Judge Patrick J Schiltz involved. There is no jury demand specified.
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 involves United States of America bringing a case against 550 Marcia Street, Dassel, Minnesota. Filed on September 21, 2018, this case addresses issues related to Forfeit/Penalty: Other based on 21 U.S.C. § 881. The case is presided over by Judge Katherine M Menendez, with Referring Judge John R Tunheim also involved. There is no specific request for a jury trial.
More Information about >>> ✅ Marcia Street  …
Minnesota,   August 14, 2018
⚖ Case 0:2018cv02371/175510
At the US District Court for the District of Minnesota, case 0:2018cv02371/175510 features United States of America suing City of Minneapolis, Minnesota. Filed on August 14, 2018, this case revolves around Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12101. Judge Katherine M Menendez presides over the case, with Referring Judge Wilhelmina M Wright involved. Notably, 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§ ⚖ ]

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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 suing 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. No jury trial has been requested.
More Information about >>> ✅ Eric Philippi  …
Minnesota,   October 15, 2018
⚖ Case 0:2018cv02931/176603
Initiated as Case Number case 0:2018cv02931/176603, United States of America files a lawsuit against Jessica M. Traxler at the US District Court for the District of Minnesota. Filed on October 15, 2018, this case revolves around Contract: Recovery Student Loan under 28 U.S.C. § 1345. Judge Katherine M Menendez 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 >>> ✅ 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
In case 0:2018cv02996/176701, United States of America initiates legal proceedings 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 involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 1345. Presiding Judge Joan N Ericksen oversees the case, with involvement from Referring Judge Tony N Leung, and no jury demand has been made.
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
Initiated 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. brings forth 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. Filed on November 08, 2018, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332. Presiding Judge Katherine M Menendez oversees the proceedings, with Referring Judge John R Tunheim involved. It's notable that Defendant has demanded a jury for 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
Initiated as Case Number case 0:2018cv03135/176937, U.S. Securities and Exchange Commission files a lawsuit against Mr. James E. Hengen and James E. Hengen at the US District Court for the District of Minnesota. Filed on November 08, 2018, this case revolves around Securities/Commodities under 15 U.S.C. § 77. Judge David T Schultz presides over the case, and Referring Judge Wilhelmina M Wright is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ Mr. James E. Hengen, ✅ James E. Hengen  …
Minnesota,   November 28, 2018
⚖ Case 0:2018cv03268/177270
In case 0:2018cv03268/177270, United States of America initiates legal proceedings against 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 at the US District Court for the District of Minnesota. Filed on November 28, 2018, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Steven E Rau oversees the case, with involvement from Referring Judge Wilhelmina M Wright, and no jury demand has been made.
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 features United States of America suing $15,229 in United States Currency. Filed on January 11, 2019, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Leo I Brisbois presides over the case, with Referring Judge Joan N Ericksen involved, and no jury demand has been made.
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
At the US District Court for the District of Minnesota, case 0:2018cv01992/174851 features United States of America suing Howard Quinlan and Shannon O'Toole. Filed on July 16, 2018, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Ann D Montgomery presides over the case, with Referring Judge Becky R Thorson involved, and no jury demand has been made.
More Information about >>> ✅ Howard Quinlan  …
Minnesota,   January 10, 2019
⚖ Case 0:2019cv00077/177920
In case 0:2019cv00077/177920, United States of America initiates legal action against $49,831 in U.S. Currency at the US District Court for the District of Minnesota. Filed on January 10, 2019, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding Judge Tony N Leung oversees the case, with Referring Judge Eric C Tostrud involved. There is no jury demand specified.
More Information about >>> ✅ in Currency  …
Minnesota,   January 24, 2019
⚖ Case 0:2019cv00174/178157
At the US District Court for the District of Minnesota, case 0:2019cv00174/178157 involves Uma Ramkaran suing Liberty Life Assurance Company of Boston. Filed on January 24, 2019, this case addresses issues related to Labor: E.R.I.S.A. based on 29 U.S.C. § 1132. The case is presided over by Judge Susan Richard Nelson, with Referring Judge Becky R Thorson also involved. No jury trial has been requested.
More Information about >>> ✅ Uma Ramkaran  …
Minnesota,   January 16, 2019
⚖ Case 0:2019cv00120/178019
Initiated as Case Number case 0:2019cv00120/178019, United States of America files a lawsuit against $30, 839 in U.S. Currency and $30,839 in U.S. Currency at the US District Court for the District of Minnesota. Filed on January 16, 2019, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge David S Doty presides over the case, and Referring Judge Steven E Rau is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ in Currency, ✅ in Currency  …
Minnesota,   January 16, 2019
⚖ Case 0:2019cv00121/178020
Initiated as Case Number case 0:2019cv00121/178020, United HealthCare Services, Inc. files a lawsuit 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 at the US District Court for the District of Minnesota. Filed on January 16, 2019, this case revolves around Anti-Trust under 15 U.S.C. § 1. Judge Tony N Leung presides over the case, and Referring Judge Wilhelmina M Wright is also part of the proceedings. 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
At the US District Court for the District of Minnesota, case 0:2019cv00164/178131 involves U.S. Bank National Association suing Brian Bemis Auto World, Inc. Filed on January 22, 2019, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332. The case is presided over by Judge Nancy E Brasel, with Referring Judge Katherine M Menendez also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
Minnesota,   February 01, 2019
⚖ Case 0:2019cv00242/178272
Initiated as Case Number case 0:2019cv00242/178272, Upper River Services, LLC and Upper River Services, L.L.C. files a lawsuit against Andrew Heiderscheid at the US District Court for the District of Minnesota. Filed on February 01, 2019, this case revolves around Contract: Marine under 28 U.S.C. § 2201. Judge Susan Richard Nelson presides over the case, and Referring Judge Elizabeth Cowan Wright is also part of the proceedings. No jury trial has been requested.
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§ ⚖ ]

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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 action 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 pertains to matters regarding Taxes under 26 U.S.C. § 7403. Presiding Judge Nancy E Brasel oversees the case, with Referring Judge Leo I Brisbois involved. There is no jury demand specified.
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Plaintiff   versus   Defendant
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[Case # 2018mj00440/174205], [Filed: June 05, 2018]
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