US District Court for the District of Minnesota Forfeiture / Penalty Cases
Cases 41 - 50 of 163
United States of America v. 2015 Cadillac Escalade ESV Premium VIN GNFK16377G242177
as 0:2018cv01680
Plaintiff:
United States of America
Defendant:
2015 Cadillac Escalade ESV Premium, VIN GNFK16377G242177
Cause Of Action: 21 U.S.C. § 841
United States of America v. $9,980 in U.S. Currency
as 0:2018cv01325
Plaintiff:
United States of America
Defendant:
$9,980 in U.S. Currency
Claimant:
Michael Paul McDonough
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,800 in U.S. Currency et al
as 0:2018cv01202
Plaintiff:
United States of America
Defendant:
$7,800 in U.S. Currency and 20 Money Gram Orders
Cause Of Action: 21 U.S.C. § 841
United States of America v. $75,000.00 in U.S. Currency
as 0:2018cv01043
Plaintiff:
United States of America
Defendant:
$75,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. $147,200.00 In U.S. Currency et al
as 0:2018cv00605
Plaintiff:
United States of America
Defendant:
$147,200.00 In U.S. Currency and $18,000.00 In U.S. Currency
Claimant:
Andre Lamar Beasley
Cause Of Action: 21 U.S.C. § 881
United States of America v. $234,870 in U.S. Currency
as 0:2018cv00308
Plaintiff:
United States of America
Defendant:
$234,870 in U.S. Currency
Claimant:
Lucio Solis, III
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,060.00 in U.S. Currency
as 0:2018cv00206
Plaintiff:
United States of America
Defendant:
$20,060.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,900 in U.S. Currency et al
as 0:2018cv00028
Plaintiff:
United States of America
Defendant:
$6,900 in U.S. Currency and $10,874 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,500.00 in U.S. Currency et al
as 0:2017cv05583
Plaintiff:
United States of America
Defendant:
$18,500.00 in U.S. Currency and $33,888.00 in Miscellaneous Money Orders
Claimant:
Tremayne Saunders
Cause Of Action: 21 U.S.C. § 881
United States of America v. $32,096 in U.S. Currency
as 0:2017cv05437
Plaintiff:
United States of America
Defendant:
32,096 in U.S. Currency
Claimant:
Travis Jabar Westbrook
Cause Of Action: 21 U.S.C. § 881
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