Forfeiture / Penalty Cases filed in the US District Court for the District of Minnesota Before Judge Montgomery
Cases 1 - 10 of 17
United States of America v. $39,255.00 in U.S. Currency
as 0:2014cv05056
Plaintiff: United States of America
Defendant: $39,255.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. A 2010 Ford Edge Limited, VIN 2FMDK4KC2ABA24158
as 0:2014cv03333
Defendant: A 2010 Ford Edge Limited, VIN 2FMDK4KC2ABA24158
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United State of America v. 60 Firearms with Associated Accessories
as 0:2013cv00887
Defendant: 60 Firearms with Associated Accessories
Plaintiff: United States of America
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
Defendant: 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. $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. $6,900 in U.S. Currency et al
as 0:2012cv01742
Plaintiff: United States of America
Defendant: $6,900 in U.S. Currency, $5,010 in U.S. Currency and $5,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $33,920.00 in U.S. Currency
as 0:2012cv00888
Plaintiff: United States of America
Defendant: $33,920.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,940.00 in U.S. Currency
as 0:2011cv02059
Plaintiff: United States of America
Defendant: $6,940.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,000.00 in U.S. Currency
as 0:2010cv03913
Plaintiff: United States of America
Defendant: $9,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. $24,662.00 in U.S. Currency
as 0:2009cv03660
Plaintiff: United States of America
Defendant: $24,662.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs

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