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C -> Castillo-Urrabazo...(click to open)
Castillo-Urrabazo, Ruben
Charger, Dodge
Chavez, Miguel
Currency, .
P -> Parker...(click to open)
Parker, Marlin
Parkes, Douglas
Paulson, Joshua
Peake, Douglas
Plus, Corn
| Plaintiff versus Defendant | |
| USA | Jesus Felix De La Herran |
| [Case # 2009cr00209/107942], [Filed: August 03, 2009] [ Other§ ⚖ ] ✅ Jesus Felix De La Herran >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00299/107979], [Filed: August 03, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Corn Plus, LLLP |
| [Case # 2009mj00309/107946], [Filed: August 03, 2009] [ Other§ ⚖ ] ✅ Corn Plus >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Christopher Lee Anson |
| [Case # 2009cr00208/107940], [Filed: August 03, 2009] [ Other§ ⚖ ] ✅ Christopher Lee Anson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jesus Felix De La Herran |
| [Case # 2009cr00209/107941], [Filed: August 03, 2009] [ Other§ ⚖ ] ✅ Jesus Felix De La Herran >>> More Information |
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Minnesota, August 05, 2009 ⚖ Case 0:2009cv02044/107988 The legal proceedings in case 0:2009cv02044/107988 at US District Court for the District of Minnesota involve United States Fire Insurance Co. and Venmar CES, Inc. Filed on August 05, 2009, this case focuses on Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Keyes, Rosenbaum is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Donteh Lamont Smith |
| [Case # 2009cr00199/107781], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ Donteh Lamont Smith >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Juan Francisco Gomez-Toledo |
| [Case # 2009cr00197/107774], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ Juan Francisco Gomez-Toledo >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Erik Adams Nikkolas Reading |
| [Case # 2009cr00198/107777], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ Erik Adams Nikkolas Reading >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Miguel Arturo Maldonado Chavez |
| [Case # 2009cr00196/107771], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ Miguel Arturo Maldonado Chavez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Terry Lee Dahlen |
| [Case # 2009cr00200/107772], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ Terry Lee Dahlen >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Donteh Lamont Smith |
| [Case # 2009cr00199/107782], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ Donteh Lamont Smith >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Miguel Arturo Maldonado Chavez |
| [Case # 2009cr00196/107770], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ Miguel Arturo Maldonado Chavez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00308/108051], [Filed: August 07, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00297/108055], [Filed: August 07, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00306/108058], [Filed: August 07, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00297/108056], [Filed: August 07, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00301/108047], [Filed: August 07, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00306/108059], [Filed: August 07, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00308/108052], [Filed: August 07, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Marlin J. Parker |
| [Case # 2009mc00070/108034], [Filed: August 06, 2009] [ Other§ ⚖ ] [Judge: Erickson, Kyle] ✅ Marlin J. Parker >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Erik Adams Nikkolas Reading |
| [Case # 2009cr00198/107776], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ Erik Adams Nikkolas Reading >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Marlin J. Parker |
| [Case # 2009mc00071/108030], [Filed: August 06, 2009] [ Other§ ⚖ ] [Judge: Ericksen, Erickson] ✅ Marlin J. Parker >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Terry Lee Dahlen |
| [Case # 2009cr00200/107773], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ Terry Lee Dahlen >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Juan Francisco Gomez-Toledo |
| [Case # 2009cr00197/107775], [Filed: July 22, 2009] [ Other§ ⚖ ] ✅ Juan Francisco Gomez-Toledo >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00272/107884], [Filed: July 17, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | RE: Extradition of Armando Torres Romero |
| [Case # 2009mj00281/107638], [Filed: July 14, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Joshua Gene Paulson |
| [Case # 2009cr00180/107635], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Joshua Gene Paulson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Elisa Madal Saldana-Hernandez |
| [Case # 2009cr00181/107640], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Elisa Madal Saldana-Hernandez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | John Delrio |
| [Case # 2009cr00177/107629], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ John Delrio >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ruben Castillo-Urrabazo |
| [Case # 2009cr00176/107626], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Ruben Castillo-Urrabazo >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Joseph Paul Young |
| [Case # 2009cr00183/107648], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Joseph Paul Young >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Derrick Lamont Rumph |
| [Case # 2009cr00188/107664], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Derrick Lamont Rumph >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Richard NMN Torres |
| [Case # 2009cr00182/107646], [Filed: July 14, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | RE: Extradition of Armando Torres Romero |
| [Case # 2009mj00281/107637], [Filed: July 14, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | John Delrio |
| [Case # 2009cr00177/107630], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ John Delrio >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Elisa Madal Saldana-Hernandez |
| [Case # 2009cr00181/107639], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Elisa Madal Saldana-Hernandez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Feysal Mohamed Hagi |
| [Case # 2009cr00179/107634], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Feysal Mohamed Hagi >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Richard NMN Torres |
| [Case # 2009cr00182/107645], [Filed: July 14, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Dagoberto Arteaga-Becerra |
| [Case # 2009cr00184/107652], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Dagoberto Arteaga-Becerra >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Feysal Mohamed Hagi |
| [Case # 2009cr00179/107633], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Feysal Mohamed Hagi >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ruben Castillo-Urrabazo |
| [Case # 2009cr00176/107625], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Ruben Castillo-Urrabazo >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Monica M Morales |
| [Case # 2009cr00176/107627], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Monica M Morales >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Joshua Gene Paulson |
| [Case # 2009cr00180/107636], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Joshua Gene Paulson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Cesar Frausto-Carlos |
| [Case # 2009cr00178/107632], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Cesar Frausto-Carlos >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Derrick Lamont Rumph |
| [Case # 2009cr00188/107665], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Derrick Lamont Rumph >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00301/108046], [Filed: August 07, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00272/107885], [Filed: July 17, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Dagoberto Arteaga-Becerra |
| [Case # 2009cr00184/107653], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Dagoberto Arteaga-Becerra >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Cesar Frausto-Carlos |
| [Case # 2009cr00178/107631], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Cesar Frausto-Carlos >>> More Information |
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Minnesota, August 14, 2009 ⚖ Case 0:2009cv02144/108159 US District Court for the District of Minnesota case 0:2009cv02144/108159 comprises United States of America and $20,401.00 In United States Currency and $5,000.00 In United States Currency. Filed on August 14, 2009, this case concerns Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Boylan, Davis is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Small Business Investment Capital, Inc. |
| [Case # 2009mc00069/107970], [Filed: August 04, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Joseph Paul Young |
| [Case # 2009cr00183/107649], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Joseph Paul Young >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00318/108218], [Filed: August 18, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00318/108219], [Filed: August 18, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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Minnesota, August 21, 2009 ⚖ Case 0:2009cv02204/108283 In the US District Court for the District of Minnesota, the case 0:2009cv02204/108283 involves United States of America and $35,020.00 in U.S. Currency. Filed on August 21, 2009, this case pertains to Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Mayeron, Schiltz. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00314/108265], [Filed: August 21, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00314/108266], [Filed: August 21, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Douglas Parkes |
| [Case # 2009cr00244/108287], [Filed: August 21, 2009] [ Other§ ⚖ ] ✅ Douglas Parkes >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Douglas Parkes |
| [Case # 2009cr00244/108286], [Filed: August 21, 2009] [ Other§ ⚖ ] ✅ Douglas Parkes >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Douglas David Peake |
| [Case # 2009cr00236/108252], [Filed: August 20, 2009] [ Other§ ⚖ ] ✅ Douglas David Peake >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Billy Ray Wiley |
| [Case # 2009cr00239/108259], [Filed: August 20, 2009] [ Other§ ⚖ ] ✅ Billy Ray Wiley >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jason Dale Gordon |
| [Case # 2009cr00240/108260], [Filed: August 20, 2009] [ Other§ ⚖ ] ✅ Jason Dale Gordon >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Eric Wayne Moen |
| [Case # 2009cr00241/108268], [Filed: August 20, 2009] [ Other§ ⚖ ] ✅ Eric Wayne Moen >>> More Information |
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Minnesota, August 18, 2009 ⚖ Case 0:2009cv02165/108202 In the US District Court for the District of Minnesota, the case 0:2009cv02165/108202 involves United States of America and 2006 Dodge Charger and Chrysler Financial Services Americas LLC. Filed on August 18, 2009, this case pertains to Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Nelson, Rosenbaum. There is no demand for a jury trial. More Information about >>> ✅ Dodge Charger … | |
| Plaintiff versus Defendant | |
| USA | Amaury Medina-Medina |
| [Case # 2009cr00234/108248], [Filed: August 20, 2009] [ Other§ ⚖ ] ✅ Amaury Medina-Medina >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Silvestre Martinez Guzman |
| [Case # 2009cr00234/108247], [Filed: August 20, 2009] [ Other§ ⚖ ] ✅ Silvestre Martinez Guzman >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Billy Ray Wiley |
| [Case # 2009cr00239/108258], [Filed: August 20, 2009] [ Other§ ⚖ ] ✅ Billy Ray Wiley >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Michael J Jamison |
| [Case # 2009cr00235/108250], [Filed: August 20, 2009] [ Other§ ⚖ ] ✅ Michael J Jamison >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Harold Alan Katz |
| [Case # 2009cr00243/108236], [Filed: August 20, 2009] [ Other§ ⚖ ] ✅ Harold Alan Katz >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Douglas David Peake |
| [Case # 2009cr00236/108253], [Filed: August 20, 2009] [ Other§ ⚖ ] ✅ Douglas David Peake >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jason Dale Gordon |
| [Case # 2009cr00240/108261], [Filed: August 20, 2009] [ Other§ ⚖ ] ✅ Jason Dale Gordon >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jeffrey Cardell Rogers |
| [Case # 2009cr00237/108254], [Filed: August 20, 2009] [ Other§ ⚖ ] ✅ Jeffrey Cardell Rogers >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Silvestre Martinez Guzman |
| [Case # 2009cr00234/108246], [Filed: August 20, 2009] [ Other§ ⚖ ] ✅ Silvestre Martinez Guzman >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Eric Wayne Moen |
| [Case # 2009cr00241/108267], [Filed: August 20, 2009] [ Other§ ⚖ ] ✅ Eric Wayne Moen >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jeffrey Cardell Rogers |
| [Case # 2009cr00237/108255], [Filed: August 20, 2009] [ Other§ ⚖ ] ✅ Jeffrey Cardell Rogers >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Harold Alan Katz |
| [Case # 2009cr00243/108235], [Filed: August 20, 2009] [ Other§ ⚖ ] ✅ Harold Alan Katz >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Frazier Eugene Turner |
| [Case # 2009cr00238/108257], [Filed: August 20, 2009] [ Other§ ⚖ ] ✅ Frazier Eugene Turner >>> More Information |
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