Minnesota Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 76
United States of America v. Poindexter et al
as 0:2012cv02814
Plaintiff: United States of America
Defendant: Stephen J. Poindexter and 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: 49 U.S.C. § 781
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: Evan Flaxman and Phyllis Flaxman
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $75, 334.50 in Funds et al
as 0:2011cv03634
Plaintiff: United States of America
Defendant: $75, 334.50 in Funds, 1 Counterfit Blackberry Cell Phone, 190 Counterfeit Blackberry Retail Phone Boxes and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $30,108.71 From Bremer Bank Account XXX7210 et al
as 0:2011cv00444
Plaintiff: United States of America
Defendant: $30,108.71 From Bremer Bank Account XXX7210 , $15,934.00 in United States Currency and A 2005 BMW 645 CI Convertible, VIN: WBAEK73495B325455
Cause Of Action: 07 U.S.C. § 2023
United States of America v. $9,900.00 in U.S. Currency et al
as 0:2011cv00310
Plaintiff: United States of America
Defendant: $9,900.00 in U.S. Currency and 8000 Chinese Yuan
Claimant: John Tschohl and Pat Tschohl
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property and Premises Located at 10903 Purdey Road, Eden Prairie, Minnesota et al
as 0:2010cv04574
Plaintiff: United States of America
Defendant: Real Property and Premises Located at 10903 Purdey Road, Eden Prairie, Minnesota and Real Property and Premises Located on Windmill Road, Taney County, Missouri
Cause Of Action: 21 U.S.C. § 881
United States of America v. $444,685.19 in Funds
as 0:2010cv02507
Plaintiff: United States of America
Defendant: $444,685.19 IN FUNDS
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Real Property and Premises Located at 168 Nina Street, St. Paul, Minnesota
as 0:2010cv02007
Plaintiff: United States of America
Defendant: Real Property and Premises Located at 168 Nina Street, St. Paul, Minnesota
Cause Of Action: 21 U.S.C. § 881
United States of America v. Lavien, et al.
as 0:2010cv02011
Plaintiff: United States of America
Defendant: Joseph V. Lavien , Jacqueline Lavien , Palm Healthcare Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1331

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