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

Cases filed
Cases 1 - 10 of 212
United States of America v. $486,256 In U.S. Currency
as 0:2019cv02450
Defendant: $486,256 In U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. A 2017 GMC Sierra, VIN: 3GTU2NEC4HG424350 et al
as 0:2019cv02316
Defendant: A 2017 GMC Sierra, VIN: 3GTU2NEC4HG424350, $850,889 Seized from Charles Schwab, Schwab One Account Number -2686
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 720 Lantha Avenue Southeast, Cokato, Minnesota
as 0:2019cv02116
Defendant: 720 Lantha Avenue Southeast, Cokato, Minnesota
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $39,694 in U.S. Currency et al
as 0:2019cv01984
Defendant: $39,694 in U.S. Currency, 2006 Black Lexis GX470 with VIN: JTJBT20X860104573
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 18410 Lone Oak Court, Prior Lake, Minnesota et al
as 0:2019cv01705
Defendant: 2015 Yamaha VMAX Motorcycle, VIN: JYAVR29EXFA003160, 2014 Chevrolet Cruze, VIN: 1G1P75SZ1E7295409, 18410 Lone Oak Court, Prior Lake, Minnesota and others
Plaintiff: United States of America
Claimant: Deanna Bevers, Scott Bevers
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $95,895.00 in U.S. Currency
as 0:2019cv01686
Defendant: $95,895.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Javier Silva
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $67,020 in U.S. Currency et al
as 0:2019cv01614
Defendant: $77,573 in U.S. Currency, $67,020 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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
Claimant: Francisco J. Reid
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. $34,385 in U.S. Currency
as 0:2019cv01420
Defendant: $34,385 in U.S. Currency
Plaintiff: United States of America
Claimant: Sou Sinh Saelee
Cause Of Action: Forfeiture Property-Drugs

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