Forfeiture / Penalty Cases filed in Minnesota
United States of America v. $8,400.00 in U.S. Currency
as 0:2013cv01154
Plaintiff: United States of America
Defendant: $8,400.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
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 State of America v. 60 Firearms with Associated Accessories
as 0:2013cv00887
Plaintiff: United States of America
Defendant: 60 Firearms with Associated Accessories
Cause Of Action: Complaint for Forfeiture
United States of America v. 2001 Mercedes Benz S430, et al.
as 0:2013cv00445
Plaintiff: United States of America
Defendants: 2001 Mercedes Benz S430, $1,050 in United States Currency, Gucci Mens 550 Series Watch, $518 in United States Currency, $1,570.00 in lieu of a 2005 Honda Accord and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $67,990 in U.S. Currency
as 0:2012cv03204
Plaintiff: United States of America
Defendant: $67,990 in U.S. Currency
United States of America v. 2006 Dodge Charger, Vin. 2B3KA43G66H406845
as 0:2012cv03174
Plaintiff: United States of America
Defendant: 2006 Dodge Charger, Vin. 2B3KA43G66H406845
United States of America v. Poindexter et al
as 0:2012cv02814
Plaintiff: United States of America
Defendants: Stephen J. Poindexter and Pharmacist's Ultimate Health
United States of America v. 2004 Bigfoot M-25-C-10.6E 2500 Truck Top Camper et al
as 0:2012cv02694
Plaintiff: United States of America
Defendants: 2004 Bigfoot M-25-C-10.6E 2500 Truck Top Camper, 2008 GMC Sierra 3500HD SLT Pickup and $401,335 in U.S. Currency
United States of America v. 2008 Chevrolet Avalanche et al
as 0:2012cv02517
Plaintiff: United States of America
Defendants: 2008 Chevrolet Avalanche and 1993 Toyota Supra
United States of America v. $7,724.00 in U.S. Currency
as 0:2012cv02511
Plaintiff: United States of America
Defendant: $7,724.00 in U.S. Currency
United States of America v. $3,650.00 in U.S. Currency
as 0:2012cv02435
Plaintiff: United States of America
Defendant: $3,650.00 in U.S. Currency
United States of America v. $14,200 in U.S. Currency
as 0:2012cv02419
Plaintiff: United States of America
Defendant: $14,200 in U.S. Currency
United States of America v. $30,000 In U.S. Currency et al
as 0:2012cv02122
Plaintiff: United States of America
Defendants: $30,000 In U.S. Currency and $10,000 In U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
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. $6,900 in U.S. Currency et al
as 0:2012cv01742
Plaintiff: United States of America
Defendants: $6,900 in U.S. Currency, $5,010 in U.S. Currency and $5,000 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,891 in U.S. Currency
as 0:2012cv01283
Plaintiff: United States of America
Defendant: $8,891 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $12,154.00 In U.S. Currency
as 0:2012cv01211
Plaintiff: United States of America
Defendant: $12,154.00 In U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $25,900 in U.S. Currency
as 0:2012cv01186
Plaintiff: United States of America
Defendant: $25,900 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. 2009 Infiniti FX50, VIN JNRBS18W59M200282
as 0:2012cv00922
Plaintiff: United States Of America
Defendant: 2009 Infiniti FX50, VIN JNRBS18W59M200282
Cause Of Action: Complaint for 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
