Minnesota Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 218
United States of America v. $63,526 in U.S. Currency et al
as 0:2020cv00676
Defendant: $63,526 in U.S. Currency, $583 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $27,720 in U.S. Currency
as 0:2020cv00396
Defendant: $27,720 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $15,042 in U.S. Currency et al
as 0:2020cv00005
Defendant: $20,000 in U.S. Currency, $15,042 in U.S. Currency, $13,628 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Van v. United States of America
as 0:2019cv02891
Plaintiff: Lynn Tuyet Van
Defendant: United States of America
Cause Of Action: Administrative Procedure Act
Mai v. United States of America
as 0:2019cv02890
Plaintiff: Quy Huy Mai
Defendant: United States of America
Cause Of Action: Administrative Procedure Act
United States of America v. $20,957 in U.S. Currency
as 0:2019cv02657
Defendant: $20,957 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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
Claimant: Kenneth (NMN) Johnson, Jr.
Cause Of Action: Forfeiture Property-Drugs

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