District of Minnesota Forfeiture / Penalty Cases

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Cases filed

Cases 1 - 10 of 43
United States of America v. $16,894.92 Seized from Accentra Credit Union checking account No. 171645-20 et al
as 0:2014cv00969
Defendant: $5,587.00 in U.S. currency, $16, 894.92 Seized from Accentra Credit Union checking account No. 171645-20
Plaintiff: United States of America
Cause Of Action: Petition for Return of Property
United States of America v. $37,865 in U.S. Currency
as 0:2013cv03151
Defendant: $37,865 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Funds in the Amount of $35,000 Deposited in Western Reserve Life Assurance Company Account No. 013855766, and all Appreciation in Value Traceable Thereto et al
as 0:2013cv02510
Defendant: Funds in the Amount of $64,000 Deposited in Western Reserve Life Assurance Company Account No. 013934410, and all Appreciation in Value Traceable Thereto, Funds in the Amount of $44,000 Deposited in Western Reserve Life Assurance Company Account No. 013869342, and all Appreciation in Value Traceable Thereto, Funds in the Amount of $35,000 Deposited in Western Reserve Life Assurance Company Account No. 013855766, and all Appreciation in Value Traceable Thereto
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $1,422,362.66 In Funds from US Bank Account No. 104778312926 et al We have downloadable decisions or orders for this case
as 0:2013cv01374
Defendant: $1,500 in Proceeds From the Sale of a 2004 Polaris 500 Sportsman ATV 4 Wheeler, A 2008 Ford Explorer, VIN 1FMEU74848UA13515, $140,000 in Proceeds from the Sale Real Property Located at 4595 Oakview Lane, Plymouth, Minnesota and others
Plaintiff: USA
United States of America v. $106,400.27 From Wells Fargo Account Number 3191485212 et al
as 0:2013cv01044
Defendant: $3,196.61 From Wells Fargo Account Number 2860627922, $7,965.48 From Wells Fargo Account Number 658225039, $106,400.27 From Wells Fargo Account Number 3191485212 and others
Plaintiff: United States of America
United State of America v. 60 Firearms with Associated Accessories
as 0:2013cv00887
Defendant: 60 Firearms with Associated Accessories
Plaintiff: United States of America
United States of America v. 2001 Mercedes Benz S430, et al. We have downloadable decisions or orders for this case
as 0:2013cv00445
Defendant: 2001 Mercedes Benz S430, $1,050 in United States Currency, Gucci Mens 550 Series Watch and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Poindexter et al
as 0:2012cv02814
Plaintiff: United States of America
Defendant: Stephen J. Poindexter, Pharmacist's Ultimate Health
United States of America v. Funds in the approximate amount of $2,090,928.54 seized from TCF Bank Savings Account number 1439471918 et al
as 0:2012cv02092
Plaintiff: United States of America
Defendant: Funds in the approximate amount of $2,090,928.54 seized from TCF Bank Savings Account number 1439471918, Funds in the approximate amount of $1,011,692.84 seized from TCF Bank certificate of deposit number 3439421262, Funds in the approximate amount of $1,011,692.84 seized from TCF Bank certificate of deposit number 3439424135 and others
Cause Of Action: Forfeiture
United States of America v. Any and all holdings contained in Fidelity Investment Account No. X92-176540 in the approximate amount of $22,847 et al
as 0:2012cv00911
Plaintiff: United States of America
Defendant: Any and all holdings contained in Fidelity Investment Account No. X92-176540 in the approximate amount of $22,847, Any and all holdings contained in Fidelity Investment Account No. Z70-913707 in the Approximate Amount of $5,435,426, $7,895.43 from FirstBank Account No. 4064521870 and others
Claimant: Phyllis Flaxman , Evan Flaxman
Cause Of Action: Complaint for Forfeiture
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