District of Minnesota Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 184
United States of America v. 550 Marcia Street, Dassel, Minnesota
as 0:2018cv02728
Defendant: 550 Marcia Street, Dassel, Minnesota
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $72,180.00 in U.S. Currency
as 0:2018cv02088
Defendant: $72,180.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2015 Cadillac Escalade ESV Premium VIN GNFK16377G242177
as 0:2018cv01680
Plaintiff: United States of America
Defendant: 2015 Cadillac Escalade ESV Premium, VIN GNFK16377G242177
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,980 in U.S. Currency
as 0:2018cv01325
Plaintiff: United States of America
Defendant: $9,980 in U.S. Currency
Claimant: Michael Paul McDonough
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,800 in U.S. Currency et al
as 0:2018cv01202
Plaintiff: United States of America
Defendant: $7,800 in U.S. Currency, 20 Money Gram Orders
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $75,000.00 in U.S. Currency
as 0:2018cv01043
Plaintiff: United States of America
Defendant: $75,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $147,200.00 In U.S. Currency et al
as 0:2018cv00605
Plaintiff: United States of America
Defendant: $147,200.00 In U.S. Currency , $18,000.00 In U.S. Currency
Claimant: Andre Lamar Beasley
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $234,870 in U.S. Currency
as 0:2018cv00308
Plaintiff: United States of America
Defendant: $234,870 in U.S. Currency
Claimant: Lucio Solis, III
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,060.00 in U.S. Currency
as 0:2018cv00206
Plaintiff: United States of America
Defendant: $20,060.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
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

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