Minnesota Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 76
United States of America v. $150,000 in U.S. Currency et al We have downloadable decisions or orders for this case
as 0:2021cv02040
Plaintiff: United States of America
Defendant: $150,000 in U.S. Currency and $190,000 in U.S. Currency
Claimant: Ying Chen, Jing Chen and Fenglan Wu
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $606,500.00 From Frost Bank Account Number 591876317
as 0:2021cv01694
Plaintiff: United States of America
Defendant: $606,500.00 From Frost Bank Account Number 591876317
Cause Of Action: 49 U.S.C. § 781
United States of America v. A 2017 GMC Acadia with VIN 1GKKNXLS2HZ256796 et al We have downloadable decisions or orders for this case
as 0:2021cv01608
Plaintiff: United States of America
Defendant: A 2017 GMC Acadia with VIN 1GKKNXLS2HZ256796, $1,018.92 from Royal Credit Union account number 4569474440, $21,983.16 from Bank of America account number 374004337463 and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. $27,683 in U.S. Currency et al
as 0:2021cv01604
Plaintiff: United States of America
Defendant: $27,683 in U.S. Currency, $33,600 in U.S. Currency, $30,000 in U.S. Currency and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $277,010.00 in U.S. Currency et al
as 0:2021cv00691
Defendant: $30,380.00 in U.S. Currency, $277,010.00 in U.S. Currency and Danielle Lyn Thompson
Plaintiff: United States of America
Claimant: Andrew Jerome Bigbee
Cause Of Action: 21 U.S.C. § 841
United States of America v. $47,700.00 In United States Currency
as 0:2020cv02418
Defendant: $47,700.00 In U.S. Currency
Plaintiff: United States of America
Claimant: Franco Soberanis Sagrero
Cause Of Action: 21 U.S.C. § 841
Charon v. US Drug Enforcement Administration We have downloadable decisions or orders for this case
as 0:2020cv02112
Plaintiff: Jack Cheron and Jack Charon
Defendant: US Drug Enforcement Administration
Cause Of Action: 05 U.S.C. § 551
Mai v. United States of America
as 0:2019cv02890
Plaintiff: Quy Huy Mai
Defendant: United States of America
Cause Of Action: 05 U.S.C. § 702
Van v. United States of America
as 0:2019cv02891
Plaintiff: Lynn Tuyet Van
Defendant: United States of America
Cause Of Action: 05 U.S.C. § 702
United States of America v. A 2017 GMC Sierra, VIN: 3GTU2NEC4HG424350 et al
as 0:2019cv02316
Defendant: A 2017 GMC Sierra, VIN: 3GTU2NEC4HG424350 and $850,889 Seized from Charles Schwab, Schwab One Account Number -2686
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345

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