Forfeiture / Penalty Cases filed in Minnesota

Cases 1 - 20 of 139Subscribe

United States of America v. $106,400.27 From Wells Fargo Account Number 3191485212 et al

as 0:2013cv01044
Plaintiff: United States of America 
Defendants: $106,400.27 From Wells Fargo Account Number 3191485212, $7,965.48 From Wells Fargo Account Number 658225039, $3,196.61 From Wells Fargo Account Number 2860627922 and $44.66 From Wells Fargo Account Number 2860621974

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 
Defendants: 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, Funds in the approximate amount of $340,298.75 seized from TCF Checking Account number 8439255218, Funds in the approximate amount of $1,230,883.53 seized from Highland Bank Account number 25042084 and others
Cause Of Action: Forfeiture

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 
Defendants: 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, $163,139.11 from FirstBank Account No. 4064521889, 2009 Mercedes Benz, VIN: WDDNG86X69A247556, a and others
Claimants: Evan Flaxman  and Phyllis Flaxman 
Cause Of Action: Complaint for Forfeiture