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

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, 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, $71,780 in U.S. currency seized at 10903 Purdey Road, Eden Prairie, Minnesota, Airplane hanger situated on lot 44A5, Flying Cloud Airport, All right, title and interest in the lease for Flying Cloud Airport, lot 44A5, Piper Aircraft, N44605, Model PA28151, serial number 28-7415681, Piper Aircraft, N744Z, Model PA46-500-TP, serial number 4697134, 2004 Beech Aircraft, N775Z, serial number TJ283, 2008 BMW M5, VIN WBSNB93598CX09850, 2010 GMC Sierra, VIN 3GTRKXE20AG221826, 1981 Delorean, VIN SCEDT26T9BD006032 and 2004 Carver Yacht, 46Ft Cabin, Hull number CDRD00134C404
Case Number: 0:2012cv02092
Filed: August 24, 2012
Court: Minnesota District Court
Office: DMN Office
County: Hennepin
Referring Judge: Steven E. Rau
Presiding Judge: John R. Tunheim
Nature of Suit: Other
Cause of Action: 49:781
Jury Demanded By: None

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Search for this case: 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
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Plaintiff: United States of America
Represented By: James S Alexander
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Defendant: Funds in the approximate amount of $2,090,928.54 seized from TCF Bank Savings Account number 1439471918
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Defendant: Funds in the approximate amount of $1,011,692.84 seized from TCF Bank certificate of deposit number 3439421262
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Defendant: Funds in the approximate amount of $1,011,692.84 seized from TCF Bank certificate of deposit number 3439424135
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Defendant: Funds in the approximate amount of $340,298.75 seized from TCF Checking Account number 8439255218
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Defendant: Funds in the approximate amount of $1,230,883.53 seized from Highland Bank Account number 25042084
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Defendant: $71,780 in U.S. currency seized at 10903 Purdey Road, Eden Prairie, Minnesota
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Defendant: Airplane hanger situated on lot 44A5, Flying Cloud Airport
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Defendant: All right, title and interest in the lease for Flying Cloud Airport, lot 44A5
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Defendant: Piper Aircraft, N44605, Model PA28151, serial number 28-7415681
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Defendant: Piper Aircraft, N744Z, Model PA46-500-TP, serial number 4697134
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Defendant: 2004 Beech Aircraft, N775Z, serial number TJ283
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Defendant: 2008 BMW M5, VIN WBSNB93598CX09850
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Defendant: 2010 GMC Sierra, VIN 3GTRKXE20AG221826
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Defendant: 1981 Delorean, VIN SCEDT26T9BD006032
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Defendant: 2004 Carver Yacht, 46Ft Cabin, Hull number CDRD00134C404
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