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U.S. District Court for the District of Minnesota

U.S. District Court for the District of Minnesota — 9 records in the archive: 7 court filings and 2 source documents, dated 2020-09-24 – 2026-06-05. Most often complaints and indictments (3), orders and opinions (3), motions (1). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Prosecutions page: District of Minnesota — the pandemic-fraud defendants listed for this district.

Facts

Records9 records
Court filings7
Source documents2
Cases2 (3 with a case page)
Dated2020-09-24 – 2026-06-05
Document typescomplaints and indictments (3), orders and opinions (3), motions (1), pleas and sentencing (1)
Listed under programsOther pandemic litigation (10)

Cases

3 cases with a case page, by number of court filings and source documents here.

Records

9 court filings and source documents, in date order.

  1. Complaint — Heights Apartments v. WalzCourt filing · Complaints and indictments · Heights Apartments, LLC v. Walz
  2. Defendants' motion to dismiss brief — Heights Apartments v. WalzCourt filing · Motions · Heights Apartments, LLC v. Walz
  3. Defendants' motion for judgment on the pleadings brief — Heights Apartments v. Walz (D. Minn.)Court filing · Orders and opinions · Heights Apartments, LLC v. Walz
  4. Indictment (unsealed 9/20/2022) assigned to Judge Michael J. — United States v. Bock (Dkt. 1, D. Minn. No. 0:22-cr-00223)Court filing · Complaints and indictments · United States v. Bock (MND 203016)
  5. Motion to Dismiss the Indictment — United States v. BockSource document · Complaints and indictments
  6. Redacted Jury Verdict as to Aimee Marie Bock — United States v. Bock (Dkt. 581, D. Minn. No. 0:22-cr-00223)Court filing · United States v. Bock (MND 203016)
  7. Government's Position Regarding Sentencing — United States v. Aimee Marie Bock (D. Minn.)Source document · Pleas and sentencing
  8. Order on Motion for Judgment of Acquittal and Motion — United States v. Bock (Dkt. 756, D. Minn. No. 0:22-cr-00223)Source document · Orders and opinions
  9. Sentencing Judgment as to Aimee Marie Bock — United States v. Bock (Dkt. 907, D. Minn. No. 0:22-cr-00223)Court filing · Orders and opinions · United States v. Bock (MND 203016)

More documents from this court’s dockets

77 more source documents from 18 dockets in this court are in the archive. They are not counted in the records above.

Case No. 0:20-cr-00261

  1. undatedDefendant's Position Regarding Sentencing — United States v. Aditya Raj Sharma (D. Minn., Dkt. 91)Source document
  2. undatedGovernment's Position Regarding Sentencing — United States v. Aditya Raj Sharma (D. Minn., Dkt. 93)Source document
  3. undatedNotice of Appearance — No. 0:20-cr-00261 (Dkt. 16, D. Minn.)Source document
  4. undatedArraignment Notice — No. 0:20-cr-00261 (Dkt. 20, D. Minn.)Source document
  5. undatedArraignment Notice — No. 0:20-cr-00261 (Dkt. 25, D. Minn.)Source document
  6. undatedDefendant’s Motion to Allow Defendant to Leave the State — No. 0:20-cr-00261 (Dkt. 26, D. Minn.)Source document
  7. undatedOrder — No. 0:20-cr-00261 (Dkt. 84, D. Minn.)Source document

Case No. 0:21-cr-00173

  1. undatedIndictment — United States v. Anton Joseph Lazzaro and Gisela Castro Medina (D. Minn., Dkt. 1)Source document
  2. undatedIndictment — No. 0:21-cr-00173 (Dkt. 1, D. Minn.)Source document

USA v. Farah et al, No. 0:22-cr-00124

  1. undatedJudgment of Acquittal as to Abdiwahab Maalim Aftin (6) — USA v. Farah et al (Dkt. 580, D. Minn.)Source document
  2. undatedPreliminary Order of Forfeiture as to Abdiaziz Shafii Farah (1) — USA v. Farah et al (Dkt. 665, D. Minn.)Source document
  3. undatedPreliminary Order of Forfeiture as to Abdimajid Mohamed Nur — USA v. Farah et al (Dkt. 675, D. Minn.)Source document
  4. undatedSentencing Judgment as to Mohamed Jama Ismail (2) — USA v. Farah et al (Dkt. 690, D. Minn.)Source document
  5. undatedPreliminary Order of Forfeiture as to Hayat Mohamed Nur (8) — USA v. Farah et al (Dkt. 701, D. Minn.)Source document
  6. undatedSentencing Judgment as to Abdiaziz Shafii Farah (1) — USA v. Farah et al (Dkt. 851, D. Minn.)Source document
  7. undatedAmended Sentencing Judgment as to Abdiaziz Shafii Farah (1) — USA v. Farah et al (Dkt. 858, D. Minn.)Source document
  8. undatedSentencing Judgment as to Hayat Mohamed Nur (8) — USA v. Farah et al (Dkt. 869, D. Minn.)Source document
  9. undatedJudgment of Forfeiture as to Abdiaziz Shafii Farah — USA v. Farah et al (Dkt. 902, D. Minn.)Source document
  10. undatedFirst Final Order of Forfeiture as to Mohamed Jama Ismail (2) — USA v. Farah et al (Dkt. 913, D. Minn.)Source document
  11. undatedJudgment of Forfeiture as to Mohamed Jama Ismail — USA v. Farah et al (Dkt. 914, D. Minn.)Source document
  12. undatedSentencing Judgment as to Abdimajid Mohamed Nur (4) — USA v. Farah et al (Dkt. 939, D. Minn.)Source document
  13. undatedOrder — No. 0:22-cr-00124 (Dkt. 125, D. Minn.)Source document
  14. undatedOrder — No. 0:22-cr-00124 (Dkt. 143, D. Minn.)Source document
  15. undatedOrder — No. 0:22-cr-00124 (Dkt. 152, D. Minn.)Source document
  16. undatedOrder on Report and Recommendation — No. 0:22-cr-00124 (Dkt. 196, D. Minn.)Source document
  17. undatedOrder — No. 0:22-cr-00124 (Dkt. 202, D. Minn.)Source document
  18. undatedOrder — No. 0:22-cr-00124 (Dkt. 208, D. Minn.)Source document
  19. undatedArraignment Notice & — No. 0:22-cr-00124 (Dkt. 215, D. Minn.)Source document
  20. undatedArraignment Notice & — No. 0:22-cr-00124 (Dkt. 264, D. Minn.)Source document
  21. undatedArraignment Notice & — No. 0:22-cr-00124 (Dkt. 275, D. Minn.)Source document
  22. undatedOrder on Objection to Report and Recommendation — No. 0:22-cr-00124 (Dkt. 340, D. Minn.)Source document

United States v. Bock, No. 0:22-cr-00223

  1. undatedInitial Appearance Courtroom Minutes — United States v. Aimee Marie Bock (District of Minnesota, Doc. 24)Source document
  2. undatedAmended Initial Appearance Courtroom Minutes — United States v. Aimee Marie Bock (District of Minnesota)Source document
  3. undatedPetition for Action on Conditions of Pretrial Release — United States v. Aimee Marie Bock (Doc. 344)Source document
  4. undatedPreliminary Order of Forfeiture — United States v. Aimee Marie Bock (District of Minnesota, Doc. 784)Source document
  5. undatedDefendant Aimee Marie Bock's Sentencing Position and Memorandum (D. Minn., Doc. 878)Source document
  6. undatedSentencing Minutes — United States v. Abdinasir Mahamed Abshir, No. 22-cr-223 (Dkt. 1010, D. Minn.)Source document

Case No. 0:25-cr-00349

  1. undatedIndictment — United States v. Moktar Hassan Aden et al. (D. Minn., Dkt. 1)Source document
  2. undatedUnited States v. Mustafa Dayib Ali — Plea Agreement and Sentencing Stipulations (D. Minn., Dkt. 87)Source document
  3. undatedArraignment Minutes — No. 0:25-cr-00349 (Dkt. 21, D. Minn.)Source document

Case No. 0:21-cv-02248

  1. undatedOrder — Mark Ploen v. AIG Specialty Insurance Company (District of Minnesota)Source document

Case No. 0:25-cv-02774

  1. undatedOpinion and Order — Mark Oldfield and Patricia Oldfield v. Drake Enterprises, Ltd. (District of Minnesota)Source document

Case No. 0:21-cr-00169

  1. undatedJudgment in a Criminal Case — United States v. Harold Bennie Kaeding (District of Minnesota)Source document
  2. undatedMinute Order — No. 0:21-cr-00169 (Dkt. 9, D. Minn.)Source document
  3. undatedMotion to Detain Defendant Pending Trial — No. 0:21-cr-00169 (Dkt. 17, D. Minn.)Source document
  4. undatedArraignment Order — No. 0:21-cr-00169 (Dkt. 24, D. Minn.)Source document
  5. undatedAmended Order Regarding Detention Placement — No. 0:21-cr-00169 (Dkt. 49, D. Minn.)Source document
  6. undatedOrder — No. 0:21-cr-00169 (Dkt. 75, D. Minn.)Source document
  7. undatedOrder — No. 0:21-cr-00169 (Dkt. 154, D. Minn.)Source document
  8. undatedOpinion and Order — No. 0:21-cr-00169 (Dkt. 166, D. Minn.)Source document
  9. undatedOrder Denying Motion for Furlough — No. 0:21-cr-00169 (Dkt. 168, D. Minn.)Source document
  10. undatedOrder Denying Motion to Reopen Motion Hearing — No. 0:21-cr-00169 (Dkt. 183, D. Minn.)Source document
  11. undatedOrder Accepting Report and Recommendation — No. 0:21-cr-00169 (Dkt. 185, D. Minn.)Source document
  12. undatedOrder Denying Motion for Access to Word Processor — No. 0:21-cr-00169 (Dkt. 188, D. Minn.)Source document

Case No. 0:22-cr-00130

  1. undatedJudgment in a Criminal Case — United States v. Takara Hughes (District of Minnesota)Source document
  2. undatedOrder — No. 0:22-cr-00130 (Dkt. 20, D. Minn.)Source document

Case No. 0:21-cr-00055

  1. undatedApplication for Writ of Habeas Corpus — No. 0:21-cr-00055 (Dkt. 4, D. Minn.)Source document
  2. undatedMotion to Extend Deadline to File Sentencing Positions — No. 0:21-cr-00055 (Dkt. 34, D. Minn.)Source document
  3. undatedOrder — No. 0:21-cr-00055 (Dkt. 45, D. Minn.)Source document
  4. undatedDefendant’s Motion to Extend Time to File Sentencing Positions — No. 0:21-cr-00055 (Dkt. 46, D. Minn.)Source document
  5. undatedOrder — No. 0:21-cr-00055 (Dkt. 54, D. Minn.)Source document
  6. undatedDefendant’s Motion to Extend Time to File Sentencing Positions — No. 0:21-cr-00055 (Dkt. 56, D. Minn.)Source document

Case No. 0:25-cr-00356

  1. undatedLetter Requesting Permission to File Motion for Reconsideration pursuant to D. Minn — No. 0:25-cr-00356 (Dkt. 56, D. Minn.)Source document

Case No. 0:20-cr-00177

  1. undatedOpinion and Order — No. 0:20-cr-00177 (Dkt. 46, D. Minn.)Source document
  2. undatedOrder Accepting Report and Recommendation — No. 0:20-cr-00177 (Dkt. 101, D. Minn.)Source document
  3. undatedPlea Hearing — No. 0:20-cr-00177 (Dkt. 107, D. Minn.)Source document

Case No. 0:20-cv-02158

  1. undatedOrder — No. 0:20-cv-02158 (Dkt. 12, D. Minn.)Source document

Case No. 0:20-cv-02163

  1. undatedOrder — No. 0:20-cv-02163 (Dkt. 11, D. Minn.)Source document

Case No. 0:21-cv-01301

  1. undatedOrder — No. 0:21-cv-01301 (Dkt. 18, D. Minn.)Source document

Case No. 0:22-cr-00308

  1. undatedOrder — No. 0:22-cr-00308 (Dkt. 179, D. Minn.)Source document

Case No. 0:23-cr-00375

  1. undatedOrder — No. 0:23-cr-00375 (Dkt. 18, D. Minn.)Source document
  2. undatedOrder — No. 0:23-cr-00375 (Dkt. 21, D. Minn.)Source document
  3. undatedOrder — No. 0:23-cr-00375 (Dkt. 29, D. Minn.)Source document
  4. undatedOrder — No. 0:23-cr-00375 (Dkt. 32, D. Minn.)Source document
  5. undatedOrder — No. 0:23-cr-00375 (Dkt. 106, D. Minn.)Source document

Case No. 0:22-cr-00131

  1. undatedReply to Minneapolis — No. 0:22-cr-00131 (Dkt. 4, D. Minn.)Source document
  2. undatedSentencing Hearing — No. 0:22-cr-00131 (Dkt. 55, D. Minn.)Source document

Sources: the 9 record pages listed; court, dates and document types are as recorded on those pages.

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