Criminal Cases Report

U.S. District Court -- U.S. District of Minnesota

Filed Report Period: 11/1/2018 - 11/30/2018


Case Number/
Title
Case Dates Days
Pending
Notes
0:18-cr-00262-ECT-BRT
USA v. Durand
Case filed: 11/05/2018   Office: DMN
    1 - Cameron Davon Durand Added: 11/05/2018 55 Presider: Eric C. Tostrud
Referral: Becky R. Thorson
0:18-cr-00263-DWF-ECW
USA v. Mattox
Case filed: 11/05/2018   Office: DMN
    1 - Marcus Anthony Mattox Added: 11/05/2018 55 Presider: Donovan W. Frank
Referral: Elizabeth Cowan Wright
0:18-cr-00264-JRT
USA v. Holck
Case filed: 11/06/2018   Office: DMN
    1 - Brent Allan Holck Added: 11/06/2018 54 Presider: John R. Tunheim
0:18-cr-00265-ADM-SER
USA v. Al-Amin
Case filed: 11/07/2018   Office: DMN
    1 - Syed Ben Al-Amin Added: 11/07/2018 53 Presider: Ann D. Montgomery
Referral: Steven E. Rau
0:18-cr-00266-SRN-BRT
USA v. Kisslinger
Case filed: 11/07/2018   Office: DMN
    1 - Kerry Dale Kisslinger Added: 11/07/2018 53 Presider: Susan Richard Nelson
Referral: Becky R. Thorson
0:18-cr-00267-JRT-HB
USA v. Peralta
Case filed: 11/07/2018   Office: DMN
    1 - Angelica Pino Peralta Added: 11/07/2018 53 Presider: John R. Tunheim
Referral: Hildy Bowbeer
0:18-cr-00268-PJS-TNL
USA v. Ramos-Meza et al
Case filed: 11/07/2018   Office: DMN
    1 - Fernando Ramos-Meza Added: 11/07/2018 53 Presider: Patrick J. Schiltz
Referral: Tony N. Leung
    2 - Peter Martin Added: 11/07/2018 53 Presider: Patrick J. Schiltz
Referral: Tony N. Leung
    3 - Javier Lopez-Lopez Added: 11/07/2018 53 Presider: Patrick J. Schiltz
Referral: Tony N. Leung
    4 - Juan Daniel Valdez-Mendoza Added: 11/07/2018 53 Presider: Patrick J. Schiltz
Referral: Tony N. Leung
0:18-cr-00269-ECT-ECW
USA v. Rojas-Hernandez
Case filed: 11/07/2018   Office: DMN
    1 - Victor Emanuel Rojas-Hernandez Added: 11/07/2018 53 Presider: Eric C. Tostrud
Referral: Elizabeth Cowan Wright
0:18-cr-00270-NEB-ECW
USA v. SEALED
Case filed: 11/07/2018   Office: DMN
    3 - Lawrence Norman Main Added: 11/07/2018 53 Presider: Nancy E. Brasel
Referral: Elizabeth Cowan Wright
0:18-cr-00271-WMW-HB
USA v. Johnson
Case filed: 11/07/2018   Office: DMN
    1 - Barry Keith Johnson, Jr. Added: 11/07/2018 53 Presider: Wilhelmina M. Wright
Referral: Hildy Bowbeer
0:18-cr-00272-ADM-BRT
USA v. Warmate
Case filed: 11/07/2018   Office: DMN
    1 - Samuel Okoroma Warmate Added: 11/07/2018 53 Presider: Ann D. Montgomery
Referral: Becky R. Thorson
0:18-cr-00273-SRN-LIB
USA v. Stern
Case filed: 11/07/2018   Office: DMN
    1 - Benjamin Nels Stern Added: 11/07/2018 53 Presider: Susan Richard Nelson
Referral: Leo I. Brisbois
0:18-cr-00277-SRN
USA v. Thompson
Case filed: 11/13/2018   Office: DMN
    1 - Rodney Keith Thompson Added: 11/13/2018 47 Presider: Susan Richard Nelson
0:18-cr-00278-DSD-KMM
USA v. Coleman et al
Case filed: 11/15/2018   Office: DMN
    1 - Robert Anthony Coleman Added: 11/15/2018 45 Presider: David S. Doty
Referral: Katherine M. Menendez
    2 - Yolanda Yvette Coleman Added: 11/15/2018 45 Presider: David S. Doty
Referral: Katherine M. Menendez
0:18-cr-00279-DWF-KMM
USA v. Gentle
Case filed: 11/15/2018   Office: DMN
    1 - Jovan Jonas Gentle Added: 11/15/2018 45 Presider: Donovan W. Frank
Referral: Katherine M. Menendez
0:18-cr-00280-MJD-SER
USA v. Huller et al
Case filed: 11/15/2018   Office: DMN
    1 - Charles Edward Huller, III Added: 11/15/2018 45 Presider: Michael J. Davis
Referral: Steven E. Rau
    2 - Janet Elizabeth Lockwood Added: 11/15/2018 45 Presider: Michael J. Davis
Referral: Steven E. Rau
0:18-cr-00281-NEB-LIB
USA v. Lussier
Case filed: 11/15/2018   Office: DMN
    1 - Darwin Lee Lussier, Sr Added: 11/15/2018 45 Presider: Nancy E. Brasel
Referral: Leo I. Brisbois
0:18-cr-00282-ADM-LIB
USA v. Valdez
Case filed: 11/15/2018   Office: DMN
    1 - Adrian Joseph Valdez Added: 11/15/2018 45 Presider: Ann D. Montgomery
Referral: Leo I. Brisbois
0:18-cr-00283-NEB-TNL
USA v. Alvarado et al
Case filed: 11/15/2018   Office: DMN
    1 - Mario Ariel Alvarado Added: 11/15/2018 45 Presider: Nancy E. Brasel
Referral: Tony N. Leung
    2 - Emmanuel Iguanero-Martinez Added: 11/15/2018 45 Presider: Nancy E. Brasel
Referral: Tony N. Leung
0:18-cr-00284-MJD-ECW
USA v. Arnold
Case filed: 11/15/2018   Office: DMN
    1 - Randy David Arnold Added: 11/15/2018 45 Presider: Michael J. Davis
Referral: Elizabeth Cowan Wright
0:18-cr-00286-ADM-DTS
USA v. Lemma
Case filed: 11/15/2018   Office: DMN
    1 - Sheri Marie Lemma Added: 11/15/2018 45 Presider: Ann D. Montgomery
Referral: David T. Schultz
0:18-cr-00287-JNE-TNL
USA v. Xiong
Case filed: 11/15/2018   Office: DMN
    1 - Charlie M. Xiong Added: 11/15/2018 45 Presider: Joan N. Ericksen
Referral: Tony N. Leung
0:18-cr-00289-DWF
USA v. Hunter
Case filed: 11/20/2018   Office: DMN
    1 - Paris La Monte Hunter Added: 11/20/2018 40 Presider: Donovan W. Frank
0:18-cr-00290-ECT-ECW
USA v. Taylor
Case filed: 11/20/2018   Office: DMN
    1 - Ananias Taylor, Jr Added: 11/20/2018 40 Presider: Eric C. Tostrud
Referral: Elizabeth Cowan Wright
    2 - Donald Wright Added: 12/12/2018 18 Presider: Eric C. Tostrud
Referral: Elizabeth Cowan Wright
0:18-cr-00291-DWF
USA v. Morris
Case filed: 11/19/2018   Office: DMN
    1 - Joe Morris Added: 11/19/2018 41 Presider: Donovan W. Frank
0:18-cr-00292-JNE
USA v. Desjarlait
Case filed: 11/30/2018   Office: DMN
    1 - Dominic Edward Desjarlait Added: 11/30/2018 30 Presider: Joan N. Ericksen
0:18-cr-00293-JRT
USA v. Wood
Case filed: 11/30/2018   Office: DMN
    1 - Christopher Douglas Wood Added: 11/30/2018 30 Presider: John R. Tunheim
0:18-mj-00843-ECW
USA v. Search Warrant
Case filed: 11/02/2018   Office: DMN
    1 - Search Warrant Added: 11/02/2018 58 Presider: Elizabeth Cowan Wright
0:18-mj-00846-ECW
USA v. Search Warrant
Case filed: 11/02/2018   Office: DMN
    1 - Search Warrant Added: 11/02/2018 58 Presider: Elizabeth Cowan Wright
0:18-mj-00849-SER
USA v. Search Warrant
Case filed: 11/02/2018   Office: DMN
    1 - Search Warrant Added: 11/02/2018 58 Presider: Steven E. Rau
0:18-mj-00850-SER
USA v. Search Warrant
Case filed: 11/02/2018   Office: DMN
    1 - Search Warrant Added: 11/02/2018 58 Presider: Steven E. Rau
0:18-mj-00851-SER
USA v. Search Warrant
Case filed: 11/02/2018   Office: DMN
    1 - Search Warrant Added: 11/02/2018 58 Presider: Steven E. Rau
0:18-mj-00852-SER
USA v. Search Warrant
Case filed: 11/02/2018   Office: DMN
    1 - Search Warrant Added: 11/02/2018 58 Presider: Steven E. Rau
0:18-mj-00854-SER
USA v. Search Warrant
Case filed: 11/02/2018   Office: DMN
    1 - Search Warrant Added: 11/02/2018 58 Presider: Steven E. Rau
0:18-mj-00855-SER
USA v. Search Warrant
Case filed: 11/02/2018   Office: DMN
    1 - Search Warrant Added: 11/02/2018 58 Presider: Steven E. Rau
0:18-mj-00856-SER
USA v. Search Warrant
Case filed: 11/02/2018   Office: DMN
    1 - Search Warrant Added: 11/02/2018 58 Presider: Steven E. Rau
0:18-mj-00857-SER
USA v. Search Warrant
Case filed: 11/02/2018   Office: DMN
    1 - Search Warrant Added: 11/02/2018 58 Presider: Steven E. Rau
0:18-mj-00865-BRT
USA v. Search Warrant
Case filed: 11/02/2018   Office: DMN
    1 - Search Warrant Added: 11/02/2018 58 Presider: Becky R. Thorson
0:18-mj-00871-BRT
USA v. Levy
Case filed: 11/02/2018   Office: DMN
    1 - Levy Added: 11/02/2018 58 Presider: Becky R. Thorson
0:18-mj-00872-BRT
USA v. Search Warrant
Case filed: 11/02/2018   Office: DMN
    1 - Search Warrant Added: 11/02/2018 58 Presider: Becky R. Thorson
0:18-mj-00873-BRT
USA v. Search Warrant
Case filed: 11/02/2018   Office: DMN
    1 - Search Warrant Added: 11/02/2018 58 Presider: Becky R. Thorson
0:18-mj-00884-TNL
USA v. Search Warrant
Case filed: 11/02/2018   Office: DMN
    1 - Search Warrant Added: 11/02/2018 58 Presider: Tony N. Leung
0:18-mj-00887-TNL
USA v. Search Warrant
Case filed: 11/02/2018   Office: DMN
    1 - Search Warrant Added: 11/02/2018 58 Presider: Tony N. Leung
0:18-mj-00888-TNL
USA v. Search Warrant
Case filed: 11/02/2018   Office: DMN
    1 - Search Warrant Added: 11/02/2018 58 Presider: Tony N. Leung
0:18-mj-00889-TNL
USA v. Search Warrant
Case filed: 11/02/2018   Office: DMN
    1 - Search Warrant Added: 11/02/2018 58 Presider: Tony N. Leung
0:18-mj-00890-TNL
USA v. Search Warrant
Case filed: 11/02/2018   Office: DMN
    1 - Search Warrant Added: 11/02/2018 58 Presider: Tony N. Leung
0:18-mj-00891-TNL
USA v. Search Warrant
Case filed: 11/02/2018   Office: DMN
    1 - Search Warrant Added: 11/02/2018 58 Presider: Tony N. Leung
0:18-mj-00893-TNL
USA v. Search Warrant
Case filed: 11/02/2018   Office: DMN
    1 - Search Warrant Added: 11/02/2018 58 Presider: Tony N. Leung
0:18-mj-00896-JTH
USA v. Search Warrant
Case filed: 11/02/2018   Office: DMN
    1 - Search Warrant Added: 11/02/2018 58 Presider: Jon T. Huseby
0:18-mj-00897-KMM
USA v. Search Warrant
Case filed: 11/02/2018   Office: DMN
    1 - Search Warrant Added: 11/02/2018 58 Presider: Katherine M. Menendez
0:18-mj-00898-KMM
USA v. Search Warrant
Case filed: 11/02/2018   Office: DMN
    1 - Search Warrant Added: 11/02/2018 58 Presider: Katherine M. Menendez
0:18-mj-00900-JTH
USA v. Search Warrant
Case filed: 11/02/2018   Office: DMN
    1 - Search Warrant Added: 11/02/2018 58 Presider: Jon T. Huseby
0:18-mj-00905-KMM
USA v. Search Warrant
Case filed: 11/02/2018   Office: DMN
    1 - Search Warrant Added: 11/02/2018 58 Presider: Katherine M. Menendez
0:18-mj-00908-KMM
USA v. Search Warrant
Case filed: 11/09/2018   Office: DMN
    1 - Search Warrant Added: 11/02/2018 58 Presider: Katherine M. Menendez
0:18-mj-00909-KMM
USA v. Search Warrant
Case filed: 11/09/2018   Office: DMN
    1 - Search Warrant Added: 11/09/2018 51 Presider: Katherine M. Menendez
0:18-mj-00910-KMM
USA v. Search Warrant
Case filed: 11/09/2018   Office: DMN
    1 - Search Warrant Added: 11/09/2018 51 Presider: Katherine M. Menendez
0:18-mj-00911-KMM
USA v. Search Warrant
Case filed: 11/09/2018   Office: DMN
    1 - Search Warrant Added: 11/09/2018 51 Presider: Katherine M. Menendez
0:18-mj-00912-KMM
USA v. Search Warrant
Case filed: 11/09/2018   Office: DMN
    1 - Search Warrant Added: 11/09/2018 51 Presider: Katherine M. Menendez
0:18-mj-00913-KMM
USA v. Search Warrant
Case filed: 11/09/2018   Office: DMN
    1 - Search Warrant Added: 11/09/2018 51 Presider: Katherine M. Menendez
0:18-mj-00914-KMM
USA v. Search Warrant
Case filed: 11/09/2018   Office: DMN
    1 - Search Warrant Added: 11/09/2018 51 Presider: Katherine M. Menendez
0:18-mj-00915-KMM
USA v. Search Warrant
Case filed: 11/09/2018   Office: DMN
    1 - Search Warrant Added: 11/09/2018 51 Presider: Katherine M. Menendez
0:18-mj-00916-BRT
USA v. Search Warrant
Case filed: 11/09/2018   Office: DMN
    1 - Search Warrant Added: 11/09/2018 51 Presider: Becky R. Thorson
0:18-mj-00917-BRT
USA v. Search Warrant
Case filed: 11/09/2018   Office: DMN
    1 - Search Warrant Added: 11/09/2018 51 Presider: Becky R. Thorson
0:18-mj-00921-ECW
USA v. Galvez
Case filed: 11/09/2018   Office: DMN
    1 - Adrian Villagrana Galvez Added: 11/09/2018 51 Presider: Elizabeth Cowan Wright
0:18-mj-00933-JTH
USA v. Search Warrant
Case filed: 11/20/2018   Office: DMN
    1 - Search Warrant Added: 11/20/2018 40 Presider: Jon T. Huseby
0:18-mj-00934-JTH
USA v. Search Warrant
Case filed: 11/20/2018   Office: DMN
    1 - Search Warrant Added: 11/20/2018 40 Presider: Jon T. Huseby
0:18-mj-00955-SER
USA v. Campbell
Case filed: 11/30/2018   Office: DMN
    1 - Nicholas Scott Campbell Added: 11/30/2018 30 Presider: Steven E. Rau
18-270
Sealed v. Sealed
     
    Defendant *SEALED*      
18-285
Sealed v. Sealed
     
    Defendant *SEALED*      
18-906
Sealed v. Sealed
     
    Defendant *SEALED*      
18-907
Sealed v. Sealed
     
    Defendant *SEALED*      
18-928
Sealed v. Sealed
     
    Defendant *SEALED*      
18-944
Sealed v. Sealed
     
    Defendant *SEALED*      

Total Number of Cases Reported: 73

Selection Criteria for Report

OfficeAll
Case type(s)All
CitationAll
Pending countsYes
Disposed countsNo
CVB CasesNo
Filed Date11/1/2018 - 11/30/2018
Case flagsAll
Terminal digitsAll
Pending defendantsYes
Terminated defendantsNo
Fugitive defendantsNo
Non-fugitive defendantsYes
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12/30/2018 19:14:17
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Description: Criminal Cases Report Search Criteria: Filed From: 11/1/2018 Filed To: 11/30/2018
Billable Pages: 5 Cost: 0.50