US District Court for the District of Minnesota Forfeiture / Penalty Cases
Cases 1 - 10 of 255
United States of America v. $26,030 in U.S. Currency
as 0:2024cv03307
Defendant:
$26,030 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $18,564 in U.S. Currency
as 0:2024cv03309
Defendant:
$18,564 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $20,000 in U.S. Currency
as 0:2024cv03029
Plaintiff:
United States of America
Defendant:
$20,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $104,900.25 in U.S. Currency
as 0:2024cv02672
Plaintiff:
United States of America
Defendant:
$104,900.25 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $50,821.04 seized from Associated Bank account No. 2283264485, in the name of Midwest Publishers Home Office Inc. et al
as 0:2024cv02487
Defendant:
$50,000 from Associated Bank cashiers check 2006740687, Hennepin County, $30,722.30 seized from Associated Bank account No. 2283264493, in the name of Midwest Publishers Home Office Inc. doing business as Bee Marketing and others
Petitioner:
Hennepin County
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $106,745 in U.S. Currency
as 0:2024cv02401
Plaintiff:
United States of America
Claimant:
Quincy Diarra Manuel
Defendant:
$106,745 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $21,050 in U.S. Currency
as 0:2024cv01555
Plaintiff:
United States of America
Defendant:
$21,050 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $27,400.00 in U.S. Currency et al
as 0:2023cv03535
Plaintiff:
United States of America
Defendant:
$27,400.00 in U.S. Currency, $1,580.00 in U.S. Currency and A Glock 21 .45 Caliber Handgun Bearing Serial Number YLW581
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $102,546.00 in U.S. Currency
as 0:2023cv03275
Plaintiff:
United States of America
Defendant:
$102,546.00 in U.S. Currency
Claimant:
Robert E. Burton
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $30,800 in U.S. Currency
as 0:2023cv02256
Plaintiff:
United States of America
Defendant:
$30,800 in U.S. Currency
Claimant:
Erik White
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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