District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 47
United States of America v. All Funds and Holdings in Edward Jones Account No. 808-14977-1-4, in the Approximate Value of $291,434.42 et al
as 0:2017cv03153
Plaintiff: United States of America
Defendant: All Funds and Holdings in Edward Jones Account No. 808-14977-1-4, in the Approximate Value of $291,434.42, All Funds and Holdings in Edward Jones Account No. 808-16006-1-4, in the Approximate Value of $448,445.69, Aff Funds and Holdings in the Edward Jones Account No. 808-16007-1-3, in the Approximate Value of $448,445.56 and others
United States of America v. 129 Cases (Twenty, 16 oz. Bags Per Case) More or Less, of Various Dried Pasta, an Article of Food, Labeled in Part: et al
as 0:2017cv02042
Plaintiff: United States of America
Defendant: 129 Cases (Twenty, 16 oz. Bags Per Case) More or Less, of Various Dried Pasta, an Article of Food, Labeled in Part, Lumachine Lori G. 454x20 Customer ID: 3660 Food Service SRL, Pasta Lori Puglia*** Macaroni Product 100% *** Durum Wheat Semolina***16oz *** Product of Italy***38-Lumachine***Prod. Date***Exp. Date*** L and others
Cause Of Action: (a) Forfeiture - Food, Drugs, Cosmetics
United States of America v. Approximately $1,000,000 in Funds Seized from Royal Credit Union Business 4 Year Certificate Account Number 4562463697 et al We have downloadable decisions or orders for this case
as 0:2017cv01366
Plaintiff: United States of America
Defendant: Approximately $1,000,000 in Funds Seized from Royal Credit Union Business 4 Year Certificate Account Number 4562463697, Approximately $1,000,000 in Funds Seized from Royal Credit Union Business 4 Year Certificate Account Number 4562463705
Claimant: Complementary Care and Education Services, Inc.
Cause Of Action: Medical Care Recovery
United States of America v. $72,916.59 Seized from Think Mutual Bank Account No. 7450000188354
as 0:2017cv00974
Plaintiff: United States of America
Defendant: $72,916.59 Seized from Think Mutual Bank Account No. 7450000188354
Cause Of Action: Food Stamp Act
United States of America v. $16,894.92 Seized from Accentra Credit Union checking account No. 171645-20 et al
as 0:2014cv00969
Defendant: $5,587.00 in U.S. currency, $16, 894.92 Seized from Accentra Credit Union checking account No. 171645-20
Plaintiff: United States of America
Cause Of Action: Petition for Return of Property
United States of America v. $37,865 in U.S. Currency
as 0:2013cv03151
Defendant: $37,865 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Funds in the Amount of $35,000 Deposited in Western Reserve Life Assurance Company Account No. 013855766, and all Appreciation in Value Traceable Thereto et al
as 0:2013cv02510
Defendant: Funds in the Amount of $64,000 Deposited in Western Reserve Life Assurance Company Account No. 013934410, and all Appreciation in Value Traceable Thereto, Funds in the Amount of $44,000 Deposited in Western Reserve Life Assurance Company Account No. 013869342, and all Appreciation in Value Traceable Thereto, Funds in the Amount of $35,000 Deposited in Western Reserve Life Assurance Company Account No. 013855766, and all Appreciation in Value Traceable Thereto
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $1,422,362.66 In Funds from US Bank Account No. 104778312926 et al We have downloadable decisions or orders for this case
as 0:2013cv01374
Defendant: $1,500 in Proceeds From the Sale of a 2004 Polaris 500 Sportsman ATV 4 Wheeler, A 2008 Ford Explorer, VIN 1FMEU74848UA13515, $140,000 in Proceeds from the Sale Real Property Located at 4595 Oakview Lane, Plymouth, Minnesota and others
Plaintiff: USA
United States of America v. $106,400.27 From Wells Fargo Account Number 3191485212 et al
as 0:2013cv01044
Defendant: $3,196.61 From Wells Fargo Account Number 2860627922, $7,965.48 From Wells Fargo Account Number 658225039, $106,400.27 From Wells Fargo Account Number 3191485212 and others
Plaintiff: United States of America
United State of America v. 60 Firearms with Associated Accessories
as 0:2013cv00887
Defendant: 60 Firearms with Associated Accessories
Plaintiff: United States of America

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