US District Court for the District of Minnesota Forfeiture / Penalty Cases
Cases 1 - 10 of 163
United States of America v. $27,400.00 in U.S. Currency et al
as 0:2023cv03535
Plaintiff:
United States of America
Defendant:
$27,400.00 in U.S. Currency, $1,580.00 in U.S. Currency and A Glock 21 .45 Caliber Handgun Bearing Serial Number YLW581
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $102,546.00 in U.S. Currency
as 0:2023cv03275
Plaintiff:
United States of America
Defendant:
$102,546.00 in U.S. Currency
Claimant:
Robert E. Burton
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $30,800 in U.S. Currency
as 0:2023cv02256
Plaintiff:
United States of America
Defendant:
$30,800 in U.S. Currency
Claimant:
Erik White
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $21,836 in U.S. Currency
as 0:2023cv02167
Plaintiff:
United States of America
Defendant:
$21,836 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $7,049 in U.S. Currency
as 0:2023cv00648
Plaintiff:
United States of America
Defendant:
$7,049 in U.S. Currency
Claimant:
Keonee Nasier Shafer-Frazier
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $33,105.00 in U.S. Currency et al
as 0:2023cv00041
Plaintiff:
United States of America
Defendant:
$33,105.00 in U.S. Currency
Claimant:
Fontane Hollie
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $21,446.00 in U.S. Currency
as 0:2022cv01598
Plaintiff:
United States of America
Defendant:
$21,446.00 in U.S. Currency
Claimant:
Augustus Nick Phillips, Jr.
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $14,463.00 in U.S. Currency
as 0:2022cv00461
Plaintiff:
United States of America
Defendant:
$14,463.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $40,000.00 in U.S. Currency
as 0:2021cv01632
Plaintiff:
United States of America
Defendant:
$40,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $23,484.00 in U.S. Currency
as 0:2020cv02620
Defendant:
$23,484.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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