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

Cases filed


Cases 1 - 10 of 205
United States of America v. $42,893.70 from Wells Fargo Bank Account 7886356315 et al
as 0:2019cv01568
Defendant: $28,318.68 from US Bank Account 1196, $40,000.00 from Synchrony Bank Account 5391, 2015 Toyota Highlander, VIN 5TDJKRFH3FS197137 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $34,385 in U.S. Currency
as 0:2019cv01420
Defendant: $34,385 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $17,374 in U.S. Currency
as 0:2019cv01418
Defendant: $17,374 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $27,102 in U.S. Currency
as 0:2019cv01167
Defendant: $27,102 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $28,460 in U.S. Currency
as 0:2019cv01121
Defendant: $28,460 IN U.S. CURRENCY
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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

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