US District Court for the District of Minnesota Forfeiture / Penalty Cases
Cases 151 - 160 of 249
United States of America v. BCS African Wholesale Food Supply LLC et al
as 0:2011cv01414
Plaintiff:
United States of America
Defendant:
BCS African Wholesale Food Supply LLC , Stanley F. Jide, Adebayo O. Mafe and others
United States of America v. $87,662.56 in United States Currency
as 0:2011cv00754
Plaintiff:
United States of America
Defendant:
$87,662.56 in United States Currency
Claimant:
Ronald John Ide
Cause Of Action: 21 U.S.C. § 841
United States of America v. $5,000.00 In United States Currency et al
as 0:2011cv00579
Plaintiff:
United States of America
Defendant:
$5,000.00 In United States Currency
Claimant:
Blanca Estela Chavez
Cause Of Action: 21 U.S.C. § 881
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. 2010 Chrysler 300C Sedan, VIN 2C3CK6CT8AH211545
as 0:2011cv00151
Plaintiff:
United States of America
Defendant:
2010 Chrysler 300C Sedan, VIN 23CK6CT8AH211545
Claimant:
Carol Warner
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,000.00 in United States Currency
as 0:2011cv00133
Plaintiff:
United States of America
Defendant:
$10,000.00 in United States Currency
Claimant:
Timothy Andre Williams
Cause Of Action: 21 U.S.C. § 841
United States of America v. $272,117.00 in U.S. Currency et al
as 0:2011cv00102
Plaintiff:
United States of America
Defendant:
$272,117.00 in U.S. Currency, 2007 Chevrolet Silverado 2500 and 2005 Wells Cargo Trailer
Claimant:
Brian Michael Watts
Cause Of Action: 21 U.S.C. § 841
United States of America v. $14,540.00 in U.S. Currency
as 0:2011cv00066
Plaintiff:
United States of America
Defendant:
$14,540.00 in U.S. Currency
Claimant:
Jonathan Wallace Bess
Cause Of Action: 21 U.S.C. § 881
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
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