Minnesota Forfeiture / Penalty Cases
Cases 71 - 80 of 248
United States of America v. $147,200.00 In U.S. Currency et al
as 0:2018cv00605
Plaintiff:
United States of America
Defendant:
$147,200.00 In U.S. Currency and $18,000.00 In U.S. Currency
Claimant:
Andre Lamar Beasley
Cause Of Action: 21 U.S.C. § 881
United States of America v. $234,870 in U.S. Currency
as 0:2018cv00308
Plaintiff:
United States of America
Defendant:
$234,870 in U.S. Currency
Claimant:
Lucio Solis, III
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,060.00 in U.S. Currency
as 0:2018cv00206
Plaintiff:
United States of America
Defendant:
$20,060.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,900 in U.S. Currency et al
as 0:2018cv00028
Plaintiff:
United States of America
Defendant:
$6,900 in U.S. Currency and $10,874 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,500.00 in U.S. Currency et al
as 0:2017cv05583
Plaintiff:
United States of America
Defendant:
$18,500.00 in U.S. Currency and $33,888.00 in Miscellaneous Money Orders
Claimant:
Tremayne Saunders
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,520 in U.S. Currency Seized from Bank of America Account No. 002260752484
as 0:2017cv05551
Plaintiff:
United States of America
Defendant:
$7,520 in U.S. Currency Seized from Bank of America Account No. 002260752484
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $32,096 in U.S. Currency
as 0:2017cv05437
Plaintiff:
United States of America
Defendant:
32,096 in U.S. Currency
Claimant:
Travis Jabar Westbrook
Cause Of Action: 21 U.S.C. § 881
United States of America v. $26,200 in U.S. Currency
as 0:2017cv05319
Plaintiff:
United States of America
Defendant:
$26,200 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. $16,829 in U.S. Currency
as 0:2017cv04855
Plaintiff:
United States of America
Defendant:
$16,829 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 1485 Green Trees Road, Orono, Minnesota et al
as 0:2017cv04450
Plaintiff:
United States of America
Defendant:
1485 Green Trees Road, Orono, Minnesota, A 2013 Regal 3200, 32' 2" Boat, Hull ID: RGMNC028A313, and Twin Volvo V8 600HP Engines, Serial Numbers A231704 and A231705, A Steinway Piano, Serial Number 582637 and others
Claimant:
Mai Chie Thor and F.M.
Cause Of Action: 15 U.S.C. § 78
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