District of Minnesota Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 107
United States of America v. $136,220.74 SEIZED FROM WELLS FARGO BANK ACCOUNT NUMBER 9258285700
as 0:2017cv00797
Plaintiff: United States of America
Defendant: $136,220.74 SEIZED FROM WELLS FARGO BANK ACCOUNT NUMBER 9258285700
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,900 in U.S. Currency et al
as 0:2017cv00410
Plaintiff: United States of America
Defendant: $9,900 in U.S. Currency, $22,480 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $19,760.00 in U.S. Currency
as 0:2017cv00153
Plaintiff: United States of America
Defendant: $19,760.00 in U.S. Currency
United States of America v. $35,427.00 in U.S. Currency
as 0:2017cv00145
Plaintiff: United States of America
Defendant: $35,427.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 900 Cherry Creek Road, Willits, California et al
as 0:2016cv04266
Plaintiff: United States of America
Defendant: 900 Cherry Creek Road, Willits, California , $64,000 in U.S. Currency, $17,000 in U.S. Currency and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $13,966.00 in U.S. Currency
as 0:2016cv04088
Plaintiff: United States of America
Defendant: $13,966.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $24,520.00 in U.S. Currency et al
as 0:2015cv03768
Plaintiff: United States of America
Defendant: $24,520.00 in U.S. Currency, $7,900.00 In U.S. Currency
Cause Of Action: Forfeiture Property - Aircraft
United States of America v. $19,240. in U.S. Currency
as 0:2015cv03079
Plaintiff: United States of America
Defendant: $19,240. in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2007 Chevrolet K1500 Suburban, VIN 3GNFK16377G242177
as 0:2015cv02675
Defendant: One 2007 Chevrolet K1500 Suburban, VIN 3GNFK16377G242177
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,739.00 in U.S. Currency
as 0:2015cv00067
Plaintiff: United States of America
Defendant: $7,739.00 In U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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