Minnesota Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 157
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 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. $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
United States of America v. 2015 Jeep Renegade, VIN: ZACCJBBH9FPC08180
as 0:2020cv01822
Defendant: 2015 Jeep Renegade, VIN: ZACCJBBH9FPC08180 and 2015 Jeep Renegade
Plaintiff: United States of America
Claimant: Roberto Perez
Cause Of Action: 21 U.S.C. § 841
United States of America v. $69,258.00 in U.S. Currency
as 0:2020cv01729
Defendant: $69,258.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Dayton D Amotozio, Nicole M Amotozio and Donovan D Amotozio
Cause Of Action: 21 U.S.C. § 841
United States of America v. $33,000 in United States Currency
as 0:2020cv01562
Petitioner: United States of America
Defendant: $33,000 in United States Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. $63,526 in U.S. Currency et al We have downloadable decisions or orders for this case
as 0:2020cv00676
Defendant: $63,526 in U.S. Currency and $583 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $27,720 in U.S. Currency
as 0:2020cv00396
Defendant: $27,720 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $15,042 in U.S. Currency et al
as 0:2020cv00005
Defendant: $20,000 in U.S. Currency, $15,042 in U.S. Currency and $13,628 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?