Minnesota Forfeiture / Penalty Cases
Cases 31 - 40 of 163
United States of America v. $30, 839 in U.S. Currency
as 0:2019cv00120
Defendant:
$30, 839 in U.S. Currency and $30,839 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,229 in United States Currency
as 0:2019cv00087
Defendant:
$15,229 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $49,831 in U.S. Currency
as 0:2019cv00077
Defendant:
$49,831 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $14,110 in U.S. Currency
as 0:2018cv03154
Defendant:
$14,110 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $24,400.00 in U.S. Currency
as 0:2018cv02755
Defendant:
$24,400.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $52,521 in U.S. Currency
as 0:2018cv02363
Defendant:
$52,521 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Horacio Iguanero-Martinez
Cause Of Action: 21 U.S.C. § 841
United States of America v. $82,000.00 In U.S. Currency
as 0:2018cv02298
Defendant:
$82,000.00 In U.S. Currency
Plaintiff:
United States of America
Claimant:
Paul Behr and Tara Rhoads
Cause Of Action: 21 U.S.C. § 841
United States of America v. $12,000 in U.S. Currency
as 0:2018cv02214
Defendant:
$12,000 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Terry Scruggs
Cause Of Action: 21 U.S.C. § 841
United States of America v. $27,740 in U.S. Currency
as 0:2018cv02216
Defendant:
$27,740 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $72,180.00 in U.S. Currency
as 0:2018cv02088
Defendant:
$72,180.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
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