District of Minnesota Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 175
United States of America v. $6,900 in U.S. Currency et al
as 0:2018cv00028
Plaintiff: United States of America
Defendant: $6,900 in U.S. Currency, $10,874 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $18,500.00 in U.S. Currency et al
as 0:2017cv05583
Plaintiff: United States of America
Defendant: $18,500.00 in U.S. Currency, $33,888.00 in Miscellaneous Money Orders
Claimant: Tremayne Saunders
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,520 in U.S. Currency Seized from Bank of America Account No. 002260752484
as 0:2017cv05551
Plaintiff: United States of America
Defendant: $7,520 in U.S. Currency Seized from Bank of America Account No. 002260752484
Cause Of Action: Complaint for Forfeiture
United States of America v. $32,096 in U.S. Currency
as 0:2017cv05437
Plaintiff: United States of America
Defendant: 32,096 in U.S. Currency
Claimant: Travis Jabar Westbrook
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $26,200 in U.S. Currency
as 0:2017cv05319
Plaintiff: United States of America
Defendant: $26,200 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $16,829 in U.S. Currency
as 0:2017cv04855
Plaintiff: United States of America
Defendant: $16,829 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. 1485 Green Trees Road, Orono, Minnesota et al
as 0:2017cv04450
Plaintiff: United States of America
Defendant: 1485 Green Trees Road, Orono, Minnesota, A 2013 Regal 3200, 32' 2" Boat, Hull ID: RGMNC028A313, and Twin Volvo V8 600HP Engines, Serial Numbers A231704 and A231705, A Steinway Piano, Serial Number 582637 and others
Claimant: Mai Chie Thor , F.M.
Cause Of Action: m(a) Securities Exchange Act
United States of America v. $12,925.00 in U.S. Currency
as 0:2017cv03989
Plaintiff: United States of America
Defendant: $12,925.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. A 2006 Ford F-350 Crew Cab Dually Truck, Vin 1FTWW33P76EB02801 et al
as 0:2017cv03789
Plaintiff: United States of America
Defendant: 2006 Ford F-350 Crew Cab Dually Truck, Vin 1FTWW33P76EB02801, A, $4,000 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
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

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