District of Minnesota Forfeiture / Penalty Cases

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Cases 1 - 10 of 43

United States of America v. Funds in the Amount of $35,000 Deposited in Western Reserve Life Assurance Company Account No. 013855766, and all Appreciation in Value Traceable Thereto et al

as 0:2013cv02510
Defendant: Funds in the Amount of $64,000 Deposited in Western Reserve Life Assurance Company Account No. 013934410, and all Appreciation in Value Traceable Thereto, Funds in the Amount of $44,000 Deposited in Western Reserve Life Assurance Company Account No. 013869342, and all Appreciation in Value Traceable Thereto, Funds in the Amount of $35,000 Deposited in Western Reserve Life Assurance Company Account No. 013855766, and all Appreciation in Value Traceable Thereto
Plaintiff: United States of America
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
Defendant: 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 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
Defendant: 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 and others
Claimant: Phyllis Flaxman , Evan Flaxman
Cause Of Action: Complaint for Forfeiture