District of Minnesota Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 166
United States of America v. $39,970.00 in U.S. Currency
as 0:2017cv03200
Plaintiff: United States of America
Defendant: $39,970.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. All Funds and Holdings in Edward Jones Account No. 808-14977-1-4, in the Approximate Value of $291,434.42 et al
as 0:2017cv03153
Plaintiff: United States of America
Defendant: All Funds and Holdings in Edward Jones Account No. 808-14977-1-4, in the Approximate Value of $291,434.42, All Funds and Holdings in Edward Jones Account No. 808-16006-1-4, in the Approximate Value of $448,445.69, Aff Funds and Holdings in the Edward Jones Account No. 808-16007-1-3, in the Approximate Value of $448,445.56 and others
Cause Of Action: Complaint for Forfeiture
United States of America v. $9,600.00 in U.S. Currency
as 0:2017cv02340
Plaintiff: United States of America
Defendant: $9,600.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $86,838.00 in U.S. Currency
as 0:2017cv02088
Plaintiff: United States of America
Defendant: $86,838.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 129 Cases (Twenty, 16 oz. Bags Per Case) More or Less, of Various Dried Pasta, an Article of Food, Labeled in Part: et al
as 0:2017cv02042
Plaintiff: United States of America
Defendant: 129 Cases (Twenty, 16 oz. Bags Per Case) More or Less, of Various Dried Pasta, an Article of Food, Labeled in Part, Lumachine Lori G. 454x20 Customer ID: 3660 Food Service SRL, Pasta Lori Puglia*** Macaroni Product 100% *** Durum Wheat Semolina***16oz *** Product of Italy***38-Lumachine***Prod. Date***Exp. Date*** L and others
Cause Of Action: (a) Forfeiture - Food, Drugs, Cosmetics
United States of America v. Approximately $1,000,000 in Funds Seized from Royal Credit Union Business 4 Year Certificate Account Number 4562463697 et al We have downloadable decisions or orders for this case
as 0:2017cv01366
Plaintiff: United States of America
Defendant: Approximately $1,000,000 in Funds Seized from Royal Credit Union Business 4 Year Certificate Account Number 4562463697, Approximately $1,000,000 in Funds Seized from Royal Credit Union Business 4 Year Certificate Account Number 4562463705
Claimant: Complementary Care and Education Services, Inc.
Cause Of Action: Medical Care Recovery
United States of America v. $72,916.59 Seized from Think Mutual Bank Account No. 7450000188354
as 0:2017cv00974
Plaintiff: United States of America
Defendant: $72,916.59 Seized from Think Mutual Bank Account No. 7450000188354
Cause Of Action: Food Stamp Act
United States of America v. $136,220.74 SEIZED FROM WELLS FARGO BANK ACCOUNT NUMBER 9258285700
as 0:2017cv00797
Plaintiff: United States of America
Defendant: $136,220.74 SEIZED FROM WELLS FARGO BANK ACCOUNT NUMBER 9258285700
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,900 in U.S. Currency et al
as 0:2017cv00410
Plaintiff: United States of America
Defendant: $9,900 in U.S. Currency, $22,480 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $19,760.00 in U.S. Currency
as 0:2017cv00153
Plaintiff: United States of America
Defendant: $19,760.00 in U.S. Currency

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