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

Cases filed
Cases 1 - 10 of 231
United States of America v. $85,704.00 in U.S. Currency
as 0:2021cv02121
Plaintiff: United States of America
Defendant: $85,704.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. $150,000 in U.S. Currency et al
as 0:2021cv02040
Plaintiff: United States of America
Defendant: $150,000 in U.S. Currency and $190,000 in U.S. Currency
Claimant: Ying Chen, Jing Chen and Fenglan Wu
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $606,500.00 From Frost Bank Account Number 591876317
as 0:2021cv01694
Plaintiff: United States of America
Defendant: $606,500.00 From Frost Bank Account Number 591876317
Cause Of Action: Forfeiture
United States of America v. $40,000.00 in U.S. Currency
as 0:2021cv01632
Plaintiff: United States of America
Defendant: $40,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. A 2017 GMC Acadia with VIN 1GKKNXLS2HZ256796 et al
as 0:2021cv01608
Plaintiff: United States of America
Defendant: A 2017 GMC Acadia with VIN 1GKKNXLS2HZ256796, $1,018.92 from Royal Credit Union account number 4569474440, $21,983.16 from Bank of America account number 374004337463 and others
Cause Of Action: Forfeiture
United States of America v. $27,683 in U.S. Currency et al
as 0:2021cv01604
Plaintiff: United States of America
Defendant: $27,683 in U.S. Currency, $33,600 in U.S. Currency, $30,000 in U.S. Currency and others
Cause Of Action: Complaint for Forfeiture
United States of America v. $277,010.00 in U.S. Currency et al
as 0:2021cv00691
Defendant: $30,380.00 in U.S. Currency, $277,010.00 in U.S. Currency and Danielle Lyn Thompson
Plaintiff: United States of America
Claimant: Andrew Jerome Bigbee
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $23,484.00 in U.S. Currency
as 0:2020cv02620
Defendant: $23,484.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $47,700.00 In United States Currency
as 0:2020cv02418
Defendant: $47,700.00 In U.S. Currency
Plaintiff: United States of America
Claimant: Franco Soberanis Sagrero
Cause Of Action: Forfeiture Property-Drugs
Charon v. US Drug Enforcement Administration We have downloadable decisions or orders for this case
as 0:2020cv02112
Plaintiff: Jack Cheron and Jack Charon
Defendant: US Drug Enforcement Administration
Cause Of Action: Administrative Procedure Act

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