US District Court for the District of Minnesota Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 200
United States of America v. $60,590.00 in U.S. Currency
as 0:2019cv01029
Defendant: $60,590.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $37,339 IN U.S. CURRENCY
as 0:2019cv00821
Defendant: $37,339 IN U.S. CURRENCY
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $42,484 in U.S. Currency et al
as 0:2019cv00594
Defendant: $42,484 in U.S. Currency, 57 Assorted Electronic Devices
Plaintiff: United States of America
Cause Of Action: Injunctions against fraud
United States of America v. $2,135.78 Seized From Bank of America Account Nos. 488077469759 and 381051356244
as 0:2019cv00421
Defendant: $2,135.78 Seized From Bank of America Account Nos. 488077469759 and 381051356244
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. $34,460 in U.S. Currency
as 0:2019cv00290
Defendant: $34,460 in U.S. Currency
Plaintiff: United States of America
Claimant: Alphonso Grant, Jr.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $30, 839 in U.S. Currency
as 0:2019cv00120
Defendant: $30, 839 in U.S. Currency, $30,839 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $15,229 in United States Currency
as 0:2019cv00087
Defendant: $15,229 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $49,831 in U.S. Currency
as 0:2019cv00077
Defendant: $49,831 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,900 In U.S. Currency
as 0:2018cv03210
Defendant: $5,900 IN U.S. CURRENCY
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. $14,110 in U.S. Currency
as 0:2018cv03154
Defendant: $14,110 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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