Minnesota Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 248
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. $126,569.97 Seized from TD Bank Account Number ******4878, Held in the Name of Akusan Ventures, LLC
as 0:2023cv01734
Plaintiff: United States of America
Defendant: $126,569.97 Seized from TD Bank Account Number ******4878, Held in the Name of Akusan Ventures, LLC
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 1,042 Cartons of Counterfeit 3M N95 Respirator Masks We have downloadable decisions or orders for this case
as 0:2023cv00647
Plaintiff: United States of America
Defendant: 1,042 Cartons of Counterfeit 3M N95 Respirator Masks
Cause Of Action: 19 U.S.C. § 1305 Custom Duties: Forfeiture-Immoral Articles
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. $61,450 in U.S. Currency
as 0:2023cv00530
Plaintiff: United States of America
Defendant: $61,450 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc., et al
as 0:2023cv00520
Plaintiff: United States of America
Defendant: $75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc.,, $75,662.60 seized from J.P. Morgan Chase Bank account #787569737, held in the name of Phoenix Hospitality Holdings, LLC, $1,576.35 seized from Wells Fargo Bank account #7925580768, held in the name of W Square Group and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $56,100 in U.S. Currency
as 0:2023cv00392
Plaintiff: United States of America
Defendant: $56,100 in U.S. Currency
Claimant: Mr. Phuc Dinh Le
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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