District of Minnesota Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 148
United States of America v. $25,895 in U.S. Currency
as 0:2014cv04438
Defendant: $25,895 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $25,860.00 in U.S. Currency
as 0:2014cv04032
Defendant: $25,860.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. A 2010 Ford Edge Limited, VIN 2FMDK4KC2ABA24158
as 0:2014cv03333
Plaintiff: United States of America
Defendant: A 2010 Ford Edge Limited, VIN 2FMDK4KC2ABA24158
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $22,000.00 in U.S. Currency
as 0:2014cv03194
Plaintiff: United States of America
Defendant: $22,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $450,069.44 Seized from Northern State Bank of Virginia, Checking Account No. 4325 et al
as 0:2014cv01487
Defendant: $29,435.00 Seized from Northern State Bank of Virginia, Checking Account No. 7419, $450,069.44 Seized from Northern State Bank of Virginia, Checking Account No. 4325
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,900.00 in U.S. Currency
as 0:2014cv01405
Defendant: $8,900.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $200,020.00 in U.S. Currency
as 0:2014cv01054
Defendant: $200,020.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $16,894.92 Seized from Accentra Credit Union checking account No. 171645-20 et al
as 0:2014cv00969
Defendant: $5,587.00 in U.S. currency, $16, 894.92 Seized from Accentra Credit Union checking account No. 171645-20
Plaintiff: United States of America
Cause Of Action: Petition for Return of Property
United States of America v. $47,334.00 in U.S. Currency
as 0:2014cv00607
Defendant: $47,334.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $138,121.00 in U.S. Currency We have downloadable decisions or orders for this case
as 0:2014cv00198
Defendant: $138,121.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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