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Participant Index
A -> Asuncion...(click to open)   Asuncion, Ma
B -> Bauer...(click to open)   Bauer, Terrance
  Brantley, Alicia
  Bui, Don
C -> Chavez-Galvan...(click to open)   Chavez-Galvan, Alonso
  Clay, Sonia
  Currency, .
E -> Encinas-Villagrana...(click to open)   Encinas-Villagrana, Hugo
F -> Frazier...(click to open)   Frazier, James
G -> Green...(click to open)   Green, Steven
H -> Holt...(click to open)   Holt, Matthew
  Hubbard, Keith
J -> Janowiak...(click to open)   Janowiak, Daniel
  Johnson, Andrew
L -> Le...(click to open)   Le, Than
  Lee, Roberto
M -> Martin...(click to open)   Martin, Susan
O -> Otterness...(click to open)   Otterness, Thorsten
R -> Reuter...(click to open)   Reuter, Wendelyn
  Roberts, Stephen
S -> Shafer...(click to open)   Shafer, Rodney
  Spears, Fabian
T -> Toberman...(click to open)   Toberman, William
V -> Vu...(click to open)   Vu, Loi
W -> Warrant...(click to open)   Warrant, Search

Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00262/107570], [Filed: July 09, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00261/107566], [Filed: July 09, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00317/108205], [Filed: August 17, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Minnesota,   July 09, 2009
⚖ Case 0:2009mc00056/107546
Here's the deal—United States of America is going against $20,401.00 in U.S. Currency and $5,000.00 in U.S. Currency. Case number case 0:2009mc00056/107546, started on July 09, 2009. It's about Other before Judge Boylan, Schiltz.
More Information about >>> ✅ . in Currency, ✅ . in Currency  …
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00256/107562], [Filed: July 09, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00367/109519], [Filed: September 11, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00315/108180], [Filed: August 17, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00353/108652], [Filed: September 11, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00367/109520], [Filed: September 11, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00353/108653], [Filed: September 11, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Minnesota,   August 24, 2009
⚖ Case 0:2009cv02211/108310
In the US District Court for the District of Minnesota, the case 0:2009cv02211/108310 involves United States of America and $22,232.00 in United States Currency. Filed on August 24, 2009, this case pertains to Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Boylan, Tunheim. There is no demand for a jury trial.
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00316/108204], [Filed: August 17, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00328/108207], [Filed: August 17, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00329/108210], [Filed: August 17, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00262/107569], [Filed: July 09, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00328/108208], [Filed: August 17, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00329/108209], [Filed: August 17, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00330/108192], [Filed: August 17, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Than Van Le
[Case # 2009cr00264/108718], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ Than Van Le >>> More Information
Plaintiff   versus   Defendant
USA Loi Thi Vu
[Case # 2009cr00264/108720], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ Loi Thi Vu >>> More Information
Plaintiff   versus   Defendant
USA Alonso Chavez-Galvan
[Case # 2009cr00262/108712], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ Alonso Chavez-Galvan >>> More Information
Plaintiff   versus   Defendant
USA Susan Lynn Martin
[Case # 2009cr00266/108724], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ Susan Lynn Martin >>> More Information
Plaintiff   versus   Defendant
USA Don Bui
[Case # 2009cr00261/108711], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ Don Bui >>> More Information
Plaintiff   versus   Defendant
USA Matthew Douglas Holt
[Case # 2009cr00263/108714], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ Matthew Douglas Holt >>> More Information
Plaintiff   versus   Defendant
USA Don Bui
[Case # 2009cr00261/108710], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ Don Bui >>> More Information
Plaintiff   versus   Defendant
USA Matthew Douglas Holt
[Case # 2009cr00263/108715], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ Matthew Douglas Holt >>> More Information
Plaintiff   versus   Defendant
USA Daniel Allen Janowiak
[Case # 2009cr00265/108723], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ Daniel Allen Janowiak >>> More Information
Plaintiff   versus   Defendant
USA Daniel Allen Janowiak
[Case # 2009cr00265/108722], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ Daniel Allen Janowiak >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00363/108674], [Filed: September 14, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00363/108675], [Filed: September 14, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00364/108676], [Filed: September 14, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00364/108677], [Filed: September 14, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Than Van Le
[Case # 2009cr00264/108719], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ Than Van Le >>> More Information
Minnesota,   September 15, 2009
⚖ Case 0:2009cv02492/108699
At the US District Court for the District of Minnesota, the legal case 0:2009cv02492/108699 entails United States of America and Stephen R. Roberts. The filing date is September 15, 2009, and this case deals with Other as per 28 U.S.C. § 1345 Default of Student Loan. Judge Erickson, Montgomery is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Stephen R. Roberts  …
Plaintiff   versus   Defendant
USA Susan Lynn Martin
[Case # 2009cr00266/108725], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ Susan Lynn Martin >>> More Information
Plaintiff   versus   Defendant
USA Alonso Chavez-Galvan
[Case # 2009cr00262/108713], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ Alonso Chavez-Galvan >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00347/108356], [Filed: August 25, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00334/108334], [Filed: August 25, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Minnesota,   August 25, 2009
⚖ Case 0:2009cv02224/108321
At the US District Court for the District of Minnesota, the legal case 0:2009cv02224/108321 entails United States of America, The and State of Minnesota Department of Revenue, The, William H. Toberman and Bank of America. The filing date is August 25, 2009, and this case deals with Other as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Montgomery, Nelson is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ William H. Toberman  …
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00332/108370], [Filed: August 25, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Minnesota,   August 25, 2009
⚖ Case 0:2009cv02223/108322
In case 0:2009cv02223/108322 within US District Court for the District of Minnesota, United Steel Workers of America Local 2660 brings a case against United States Steel Corporation. Filed on August 25, 2009, this legal matter relates to Other as per 29 U.S.C. § 2101 WARN - Worker Adjustment & Retraining Notification Act. The presiding judge is Erickson, Rosenbaum, and the Plaintiff has made a request for a jury trial.
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00334/108333], [Filed: August 25, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Roberto Lee
[Case # 2009mj00382/108813], [Filed: September 22, 2009]
[ Other§ ⚖ ]

✅ Roberto Lee >>> More Information
Plaintiff   versus   Defendant
USA Roberto Lee
[Case # 2009mj00382/108814], [Filed: September 22, 2009]
[ Other§ ⚖ ]

✅ Roberto Lee >>> More Information
Minnesota,   September 22, 2009
⚖ Case 0:2009cv02589/108820
In the US District Court for the District of Minnesota, United States of America and Wendelyn S. Reuter are involved in case 0:2009cv02589/108820. Filed on September 22, 2009, this legal matter focuses on Other under 28 U.S.C. § 1345 Default of Student Loan. Judge Boylan, Frank is presiding, and no jury trial is requested.
More Information about >>> ✅ Wendelyn S. Reuter  …
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00347/108355], [Filed: August 25, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00332/108369], [Filed: August 25, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Petitioner   versus   Respondent
United States of America Steven Green
[Case # 2009cv02523/108735], [Filed: September 16, 2009]
[ Other§18 U.S.C. § 4245 Petition to Determine Mental Condition of Imprisoned Person ⚖ ]
[Judge: Magnuson, Keyes]
✅ Steven Green >>> More Information
Plaintiff   versus   Defendant
USA Sonia Reneada Clay
[Case # 2009cr00268/108740], [Filed: September 16, 2009]
[ Other§ ⚖ ]

✅ Sonia Reneada Clay >>> More Information
Plaintiff   versus   Defendant
USA Sonia Reneada Clay
[Case # 2009cr00268/108741], [Filed: September 16, 2009]
[ Other§ ⚖ ]

✅ Sonia Reneada Clay >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00383/108887], [Filed: September 24, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00383/108886], [Filed: September 24, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Alicia Brantley
[Case # 2009cr00246/108513], [Filed: September 04, 2009]
[ Other§ ⚖ ]

✅ Alicia Brantley >>> More Information
Plaintiff   versus   Defendant
USA Terrance Bauer
[Case # 2009cr00248/108546], [Filed: September 04, 2009]
[ Other§ ⚖ ]

✅ Terrance Bauer >>> More Information
Minnesota,   September 09, 2009
⚖ Case 0:2009mc00079/108579
Alright, we got United States of America versus $33,530.00 in U.S. Currency here. Case number case 0:2009mc00079/108579, kicked off on September 09, 2009. This is about Other, hanging with Judge Keyes, Montgomery.
More Information about >>> ✅ . in Currency  …
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00365/108802], [Filed: September 21, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Alicia Brantley
[Case # 2009cr00246/108514], [Filed: September 04, 2009]
[ Other§ ⚖ ]

✅ Alicia Brantley >>> More Information
Plaintiff   versus   Defendant
USA Rodney Jay Shafer
[Case # 2009cr00247/108544], [Filed: September 04, 2009]
[ Other§ ⚖ ]

✅ Rodney Jay Shafer >>> More Information
Plaintiff   versus   Defendant
USA Fabian Francisco Spears
[Case # 2009cr00278/108851], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ Fabian Francisco Spears >>> More Information
Plaintiff   versus   Defendant
USA James Lee Frazier
[Case # 2009cr00277/108848], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ James Lee Frazier >>> More Information
Plaintiff   versus   Defendant
USA Keith James Hubbard
[Case # 2009cr00272/108844], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ Keith James Hubbard >>> More Information
Plaintiff   versus   Defendant
USA Thorsten Gorham Otterness
[Case # 2009cr00276/108854], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ Thorsten Gorham Otterness >>> More Information
Plaintiff   versus   Defendant
USA Keith James Hubbard
[Case # 2009cr00272/108845], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ Keith James Hubbard >>> More Information
Plaintiff   versus   Defendant
USA Ma Myrrelli Juanillo Asuncion
[Case # 2009cr00270/108842], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ Ma Myrrelli Juanillo Asuncion >>> More Information
Plaintiff   versus   Defendant
USA Andrew James Johnson
[Case # 2009mj00359/108557], [Filed: September 04, 2009]
[ Other§ ⚖ ]

✅ Andrew James Johnson >>> More Information
Plaintiff   versus   Defendant
USA Ma Myrrelli Juanillo Asuncion
[Case # 2009cr00270/108843], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ Ma Myrrelli Juanillo Asuncion >>> More Information
Plaintiff   versus   Defendant
USA Hugo Israel Encinas-Villagrana
[Case # 2009cr00271/108858], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ Hugo Israel Encinas-Villagrana >>> More Information
Plaintiff   versus   Defendant
USA Terrance Bauer
[Case # 2009cr00248/108547], [Filed: September 04, 2009]
[ Other§ ⚖ ]

✅ Terrance Bauer >>> More Information
Plaintiff   versus   Defendant
USA Fabian Francisco Spears
[Case # 2009cr00278/108850], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ Fabian Francisco Spears >>> More Information

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