Minnesota Forfeiture / Penalty Cases
Cases 1 - 10 of 76
United States of America v. $126,569.97 Seized from TD Bank Account Number ******4878, Held in the Name of Akusan Ventures, LLC
as 0:2023cv01734
Plaintiff:
United States of America
Defendant:
$126,569.97 Seized from TD Bank Account Number ******4878, Held in the Name of Akusan Ventures, LLC
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 1,042 Cartons of Counterfeit 3M N95 Respirator Masks
as 0:2023cv00647
Plaintiff:
United States of America
Defendant:
1,042 Cartons of Counterfeit 3M N95 Respirator Masks
Cause Of Action: 19 U.S.C. § 1305 Custom Duties: Forfeiture-Immoral Articles
United States of America v. $61,450 in U.S. Currency
as 0:2023cv00530
Plaintiff:
United States of America
Defendant:
$61,450 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc., et al
as 0:2023cv00520
Plaintiff:
United States of America
Defendant:
$75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc.,, $75,662.60 seized from J.P. Morgan Chase Bank account #787569737, held in the name of Phoenix Hospitality Holdings, LLC, $1,576.35 seized from Wells Fargo Bank account #7925580768, held in the name of W Square Group and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $56,100 in U.S. Currency
as 0:2023cv00392
Plaintiff:
United States of America
Defendant:
$56,100 in U.S. Currency
Claimant:
Mr. Phuc Dinh Le
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 200 Reeves's Pheasant Feathers
as 0:2022cv02158
Plaintiff:
United States of America
Defendant:
200 Reeves's Pheasant Feathers
Cause Of Action: 16 U.S.C. § 3372 Conservation: Complaint for Forfeiture
Clark v. US Attorney's Office
as 0:2022cv01400
Plaintiff:
Ashley Angelice Clark
Defendant:
US Attorney's Office
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. 15418 Hampshire Lane, Savage, Minnesota et al
as 0:2022cv00154
Plaintiff:
United States of America
Defendant:
15418 Hampshire Lane, Savage, Minnesota, 5594 Candy Cove Trail SE, Prior Lake, Minnesota, 5604 Candy Cove Trail SE, Prior Lake, Minnesota and others
Claimant:
Abdiaziz Farah, Salim Said, Abdi Nur Salah and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $55,655.00 in U.S. Currency
as 0:2021cv02620
Plaintiff:
United States of America
Defendant:
$55,655.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $85,704.00 in U.S. Currency
as 0:2021cv02121
Plaintiff:
United States of America
Defendant:
$85,704.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
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