Minnesota Forfeiture / Penalty Cases
Cases 91 - 100 of 164
United States of America v. $6,900 in U.S. Currency et al
as 0:2012cv01742
Plaintiff:
United States of America
Defendant:
$6,900 in U.S. Currency, $5,010 in U.S. Currency and $5,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,891 in U.S. Currency
as 0:2012cv01283
Plaintiff:
United States of America
Defendant:
$8,891 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. $12,154.00 In U.S. Currency
as 0:2012cv01211
Plaintiff:
United States of America
Defendant:
$12,154.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $25,900 in U.S. Currency
as 0:2012cv01186
Plaintiff:
United States of America
Defendant:
$25,900 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States Of America v. 2009 Infiniti FX50, VIN JNRBS18W59M200282
as 0:2012cv00922
Plaintiff:
United States Of America
Defendant:
2009 Infiniti FX50, VIN JNRBS18W59M200282
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $33,920.00 in U.S. Currency
as 0:2012cv00888
Plaintiff:
United States of America
Defendant:
$33,920.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,882.00 in U.S. Currency et al
as 0:2012cv00676
Plaintiff:
United States of America
Defendant:
$10,882.00 in U.S. Currency and $3,668.26 from TCF Bank Checking Account No. 4868144128
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,020.00 In U.S. Currency et al
as 0:2012cv00615
Plaintiff:
United States of America
Defendant:
$24,020.00 In U.S. Currency and $4,500.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $129,140.00 in U.S. Currency et al
as 0:2012cv00292
Plaintiff:
United States of America
Defendant:
$129,140.00 in U.S. Currency and $3,778.49 Seized from TCF Bank Checking Account No. 1851783852
Cause Of Action: 21 U.S.C. § 881
United States of America v. $40,500.92 In U.S. Currency
as 0:2011cv03613
Plaintiff:
United States of America
Defendant:
$40,500.92 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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