District of Minnesota Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 191
United States of America v. $14,110 in U.S. Currency
as 0:2018cv03154
Defendant: $14,110 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $19,012.00 in United States Currency
as 0:2018cv02996
Defendant: $19,012.00 IN U.S. CURRENCY
Plaintiff: United States of America
Cause Of Action: Injunctions against fraud
United States of America v. $24,400.00 in U.S. Currency
as 0:2018cv02755
Defendant: $24,400.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 550 Marcia Street, Dassel, Minnesota
as 0:2018cv02728
Defendant: 550 Marcia Street, Dassel, Minnesota
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $52,521 in U.S. Currency
as 0:2018cv02363
Defendant: $52,521 in U.S. Currency
Plaintiff: United States of America
Claimant: Horacio Iguanero-Martinez
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $82,000.00 In U.S. Currency
as 0:2018cv02298
Defendant: $82,000.00 In U.S. Currency
Plaintiff: United States of America
Claimant: Paul Behr, Tara Rhoads
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $27,740 in U.S. Currency
as 0:2018cv02216
Defendant: $27,740 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $12,000 in U.S. Currency
as 0:2018cv02214
Defendant: $12,000 in U.S. Currency
Plaintiff: United States of America
Claimant: Terry Scruggs
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $72,180.00 in U.S. Currency
as 0:2018cv02088
Defendant: $72,180.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs

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