District of Minnesota Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 98
United States of America v. $7,739.00 in U.S. Currency
as 0:2015cv00067
Defendant: $7,739.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. $39,255.00 in U.S. Currency
as 0:2014cv05056
Plaintiff: United States of America
Defendant: $39,255.00 in U.S. Currency
United States of America v. $25,895 in U.S. Currency
as 0:2014cv04438
Defendant: $25,895 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $25,860.00 in U.S. Currency
as 0:2014cv04032
Defendant: $25,860.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. A 2010 Ford Edge Limited, VIN 2FMDK4KC2ABA24158
as 0:2014cv03333
Plaintiff: United States of America
Defendant: A 2010 Ford Edge Limited, VIN 2FMDK4KC2ABA24158
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $22,000.00 in U.S. Currency
as 0:2014cv03194
Plaintiff: United States of America
Defendant: $22,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $450,069.44 Seized from Northern State Bank of Virginia, Checking Account No. 4325 et al
as 0:2014cv01487
Defendant: $29,435.00 Seized from Northern State Bank of Virginia, Checking Account No. 7419, $450,069.44 Seized from Northern State Bank of Virginia, Checking Account No. 4325
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,900.00 in U.S. Currency
as 0:2014cv01405
Defendant: $8,900.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $200,020.00 in U.S. Currency
as 0:2014cv01054
Defendant: $200,020.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $47,334.00 in U.S. Currency
as 0:2014cv00607
Defendant: $47,334.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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