Minnesota Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 236
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
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Clark v. US Attorney's Office
as 0:2022cv01400
Plaintiff: Ashley Angelice Clark
Defendant: US Attorney's Office
Cause Of Action: 49 U.S.C. § 781 Forfeiture
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. 15418 Hampshire Lane, Savage, Minnesota et al
as 0:2022cv00154
Plaintiff: United States of America
Defendant: 15418 Hampshire Lane, Savage, Minnesota, 5594 Candy Cove Trail SE, Prior Lake, Minnesota, 5604 Candy Cove Trail SE, Prior Lake, Minnesota and others
Claimant: Abdiaziz Farah, Salim Said, Abdi Nur Salah and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $55,655.00 in U.S. Currency
as 0:2021cv02620
Plaintiff: United States of America
Defendant: $55,655.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $85,704.00 in U.S. Currency We have downloadable decisions or orders for this case
as 0:2021cv02121
Plaintiff: United States of America
Defendant: $85,704.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. $150,000 in U.S. Currency et al We have downloadable decisions or orders for this case
as 0:2021cv02040
Plaintiff: United States of America
Defendant: $150,000 in U.S. Currency and $190,000 in U.S. Currency
Claimant: Ying Chen, Jing Chen and Fenglan Wu
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $606,500.00 From Frost Bank Account Number 591876317
as 0:2021cv01694
Plaintiff: United States of America
Defendant: $606,500.00 From Frost Bank Account Number 591876317
Cause Of Action: 49 U.S.C. § 781
United States of America v. $40,000.00 in U.S. Currency We have downloadable decisions or orders for this case
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. A 2017 GMC Acadia with VIN 1GKKNXLS2HZ256796 et al We have downloadable decisions or orders for this case
as 0:2021cv01608
Plaintiff: United States of America
Defendant: A 2017 GMC Acadia with VIN 1GKKNXLS2HZ256796, $1,018.92 from Royal Credit Union account number 4569474440, $21,983.16 from Bank of America account number 374004337463 and others
Cause Of Action: 49 U.S.C. § 781

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