Forfeiture / Penalty Cases filed in the Minnesota District Court
Browse by Type of Forfeiture / Penalty Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Minnesota Bankruptcy and Debt Lawyers
Forfeiture / Penalty Cases filed in the Minnesota District Court [ Court
Info ]
Results 1 - 50 of 73
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| May 12, 2009 | ||||
| United States of America v. $7,800.00 in U.S. Currency et al | MN | Schiltz | Other (625) | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: $7,800.00 in U.S. Currency, $7,700.00 in U.S. Currency,
$4,750.00 in U.S. Currency
|
||||
| March 31, 2009 | ||||
| United States of America v. Real Property and Premises Located at 16973 665th Street, Wabasha, Minnesota | MN | Davis | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Real Property and Premises Located at 16973 665th Street,
Wabasha, Minnesota Claimant: Victor Wenzel
|
||||
| February 19, 2009 | ||||
| United States of America v. Feldman | MN | Frank | RR & Truck | False Claims Act |
|
Plaintiff: United States of America Defendant: Victor L. Feldman, Jr.
|
||||
| February 12, 2009 | ||||
| United States of America v. $112,878.40 in U.S. Currency in Lieu of the Real Property Located at 3530 Crystal Lake Road, Barnum, Minnesota | MN | Tunheim | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $112,878.40 in U.S. Currency in Lieu of the Real Property
Located at 3530 Crystal Lake Road, Barnum, Minnesota
|
||||
| December 19, 2008 | ||||
| United States of America v. 216 Kenmore Avenue Deerfield, Illinois | MN | Kyle | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: 216 Kenmore Avenue Deerfield, Illinois
|
||||
| December 18, 2008 | ||||
| United States of America v. $11,000.00 in U.S. Currency | MN | Rosenbaum | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $11,000.00 in U.S. Currency
|
||||
| December 12, 2008 | ||||
| United States of America v. $20,000.00 in U.S. Currency et al | MN | Montgomery | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $20,000.00 in U.S. Currency, $6,372.00 in U.S. Currency
|
||||
| December 3, 2008 | ||||
| United States of America v. Wilderness Family Naturals, LLC et al | MN | Frank | Other Food & Drug | Injunction to Restrain Violations of Prohibitions 331 |
|
Plaintiff: United States of America, United States of America Defendant: Wilderness Family Naturals, LLC,
Kenneth H. Fischer, Annette C. Fischer
|
||||
| September 15, 2008 | ||||
| United States of America v. $5,250.00 in U.S. Currency et al | MN | Magnuson | Drug Related Seizure of Property | Petition for Return of Property |
|
Plaintiff: United States of America Defendant: $5,250.00 in U.S. Currency, $7,000.00 in U.S. Currency
|
||||
| August 18, 2008 | ||||
| United States of America v. $28,943.00 in US Currency | MN | Ericksen | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $28,943.00 in US Currency
|
||||
| August 15, 2008 | ||||
| United States of America v. $9,800.00 In U.S. Currency | MN | Ericksen | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $9,800.00 In U.S. Currency
|
||||
| July 30, 2008 | ||||
| United States of America v. 14,910 Lamps With Shades et al | MN | Tunheim | Other | Forfeiture Property - Aircraft |
|
Plaintiff: United States of America Defendant: 14,910 Lamps With Shades, 2,940 Gift Boxes
|
||||
| July 18, 2008 | ||||
| United States of America v. $123,355.96 in US Currency | MN | Magnuson | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: $123,355.96 in US Currency
|
||||
| July 15, 2008 | ||||
| United States of America v. 168,100.00 in U.S. Currency | MN | Schiltz | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: 168,100.00 in U.S. Currency
|
||||
| July 11, 2008 | ||||
| United States of America v. 22,920.00 in U.S. Currency | MN | Schiltz | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
|
Plaintiff: United States of America Defendant: 22,920.00 in U.S. Currency
|
||||
| June 6, 2008 | ||||
| United States of America v. Captain's Select Seafood, Inc. et al | MN | Schiltz | Other Food & Drug | Injunction to Restrain Violations of Prohibitions 331 |
|
Plaintiff: United States of America Defendant: Captain's Select Seafood, Inc., Carolyn M Young, William J
Young
|
||||
| April 28, 2008 | ||||
| United States of America v. $15,518.00 IN U.S. Currency et al | MN | Magnuson | Drug Related Seizure of Property | Petition for Return of Property |
|
Plaintiff: United States of America Defendant: $15,518.00 in U.S. Currency, US Bank Money Market Savings
Accout in the Amount of $18,627.20, US Bank Checking Account in the Amount of $52,996.66, US Bank Savings Certificate in the Amount of $4,695.96, University Bank Checking
Account in the Amount of $3,958.39 and others...
|
||||
| April 25, 2008 | ||||
| United States of America v. Eight Thousand Nine Hundred Fifty-Two (8,952) Christmas Tree Light Switches | MN | Schiltz | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: Eight Thousand Nine Hundred Fifty-Two (8,952) Christmas
Tree Light Switches
|
||||
| April 4, 2008 | ||||
| United States of America v. $59,800.00 U.S. Currency, $6,636.00 U.S. Currency, and 2007 Jeep Grand Cherokee VIN:1J8HR68237C651951 | MN | Magnuson | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: $59,800.00 U.S. Currency, $6,636.00 U.S. Currency, and
2007 Jeep Grand Cherokee VIN:1J8HR68237C651951
|
||||
| March 20, 2008 | ||||
| United States of America v. Real Property and Premises Located at 1664 Virginia Avenue South, St. Louis Park, Minnesota | MN | Tunheim | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America, United States of America Defendant: Real Property and Premises
Located at 1664 Virginia Avenue South, St. Louis Park, Minnesota Claimant: Michael C. Afremov, Lorie Afemov
|
||||
| March 14, 2008 | ||||
| SDT Holdings, LLC v. United States of America et al | MN | Tunheim | Other | Interpleader Action |
|
Plaintiff: SDT Holdings, LLC Defendant: United States of America, John Doe, Mary Roe
|
||||
| January 4, 2008 | ||||
| United States of America v. Willow River, Minnesota et al | MN | Rosenbaum | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: 77033 Bonk Road Willow River, Minnesota, 4003 Nokomis
Avenue Minneaoplis, Minnesota
|
||||
| December 3, 2007 | ||||
| United States of America v. $90,000.00 in U.S. Currency | MN | Tunheim | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $90,000.00 in U.S. Currency
|
||||
| November 21, 2007 | ||||
| United States of America v. $37,204.60 in U.S. Currency | MN | Doty | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $37,204.60 in U.S. Currency
|
||||
| October 10, 2007 | ||||
| United States of America v. Twenty-One Firearms | MN | Ericksen | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: Twenty-One Firearms
|
||||
| September 17, 2007 | ||||
| United States of America v. $27,980.00 in U.S. Currency | MN | Davis | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $27,980.00 in U.S. Currency
|
||||
| September 14, 2007 | ||||
| United States of America v. Assorted Jewelry Seized March 22, 2007 | MN | Montgomery | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: Assorted Jewelry Seized March 22, 2007
|
||||
| August 29, 2007 | ||||
| United States of America v. $7,992.00 in U.S. Currency | MN | Montgomery | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $7,992.00 in U.S. Currency
|
||||
| July 6, 2007 | ||||
| United States of America v. $186,907.00 in U.S. Currency et al | MN | Doty | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $186,907.00 in U.S. Currency, One 2006 Dodge Ram Pickup,
One 2007 Maurer 16 Foot Full Tilt Dual Axel Flatbed Trailer
|
||||
| June 21, 2007 | ||||
| Nguyen v. D.E.A. et al | MN | Doty | Drug Related Seizure of Property | Petition for Return of Property |
|
Plaintiff: Huan Huynh Nguyen; Defendant: D.E.A., $14,235.00 U.S. Currency
|
||||
| February 1, 2007 | ||||
| United States of America v. $25,426.00 in US Currency | MN | Tunheim | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $25,426.00 in US Currency
|
||||
| January 23, 2007 | ||||
| United States of America v. $14,500.00 in U.S. Currency et al | MN | Frank | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $14,500.00 in U.S. Currency, 18K White Gold Gents Diamond
Band, 10K White Gold Gents Diamond Ring, 10K Yellow Gold Ladies Diamond Ring, 10K Yellow Gold Claddaugh Ring and others...
|
||||
| December 26, 2006 | ||||
| United States of America v. Real Property Located at 31777 State Highway 38, G | MN | Other | ||
| December 6, 2006 | ||||
| United States of America v. $6,600 in United States Currency | MN | Drug Related Seizure of Property | ||
| December 4, 2006 | ||||
| United States of America v. $10,112.00 in United States Currency | MN | Drug Related Seizure of Property | ||
| September 18, 2006 | ||||
| United States of America v. 2000 Mercedes Benz M Class | MN | Drug Related Seizure of Property | ||
| July 11, 2006 | ||||
| United States of America v. Real Property Located at 1040 Brompton Place, Mend | MN | Other | ||
| June 29, 2006 | ||||
| United States of America v. $116,780.00 in United States Currency | MN | Drug Related Seizure of Property | ||
| June 15, 2006 | ||||
| United States of America v. $55,000.00 In United States Currency From Saf | MN | Drug Related Seizure of Property | ||
| June 6, 2006 | ||||
| United States of America v. Real Property Located at 10418 Lee Drive, Eden Pra | MN | Other | ||
| June 2, 2006 | ||||
| United States of America v. $10,000.00 in U.S. Currency | MN | Drug Related Seizure of Property | ||
| June 1, 2006 | ||||
| v. Real Property Located at 11506 Green Hill Road | MN | Other | ||
| March 30, 2006 | ||||
| Nguyen v. United States of America | MN | Other | ||
| March 9, 2006 | ||||
| United States of America v. $34,360.00 in United States Currency | MN | Drug Related Seizure of Property | ||
| February 28, 2006 | ||||
| United States of America v. $10,825.00 in United States Currency | MN | Drug Related Seizure of Property | ||
| February 1, 2006 | ||||
| United States of America v. One 1995 Lexus GS3, VIN JT8JS47E2S0093676 | MN | Drug Related Seizure of Property | ||
| January 25, 2006 | ||||
| United States of America v. $62,849.00 in U.S. Currency | MN | Drug Related Seizure of Property | ||
| January 10, 2006 | ||||
| United States of America v. 462 cases, more or less, of an article of food, ea | MN | Other Food & Drug | ||
| January 5, 2006 | ||||
| Rodriguez-Estrada v. D.E.A. | MN | Drug Related Seizure of Property | ||
| December 12, 2005 | ||||
| United States of America v. 2327 River Pointe Circle, Minneapolis, MN et al | MN | Montgomery | Drug Related Seizure of Property | |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!