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

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 134
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
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. $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
United States of America v. $24,400.00 in U.S. Currency
as 0:2018cv02755
Defendant: $24,400.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $52,521 in U.S. Currency
as 0:2018cv02363
Defendant: $52,521 in U.S. Currency
Plaintiff: United States of America
Claimant: Horacio Iguanero-Martinez
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $82,000.00 In U.S. Currency
as 0:2018cv02298
Defendant: $82,000.00 In U.S. Currency
Plaintiff: United States of America
Claimant: Paul Behr, Tara Rhoads
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $27,740 in U.S. Currency
as 0:2018cv02216
Defendant: $27,740 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $12,000 in U.S. Currency
as 0:2018cv02214
Defendant: $12,000 in U.S. Currency
Plaintiff: United States of America
Claimant: Terry Scruggs
Cause Of Action: Forfeiture Property-Drugs

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