District of Minnesota Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 170
United States of America v. $16,829 in U.S. Currency
as 0:2017cv04855
Plaintiff: United States of America
Defendant: $16,829 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. 1485 Green Trees Road, Orono, Minnesota et al
as 0:2017cv04450
Plaintiff: United States of America
Defendant: 1485 Green Trees Road, Orono, Minnesota, A 2013 Regal 3200, 32' 2" Boat, Hull ID: RGMNC028A313, and Twin Volvo V8 600HP Engines, Serial Numbers A231704 and A231705, A Steinway Piano, Serial Number 582637 and others
Claimant: Mai Chie Thor , F.M.
Cause Of Action: m(a) Securities Exchange Act
United States of America v. $12,925.00 in U.S. Currency
as 0:2017cv03989
Plaintiff: United States of America
Defendant: $12,925.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. A 2006 Ford F-350 Crew Cab Dually Truck, Vin 1FTWW33P76EB02801 et al
as 0:2017cv03789
Plaintiff: United States of America
Defendant: 2006 Ford F-350 Crew Cab Dually Truck, Vin 1FTWW33P76EB02801, A, $4,000 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $39,970.00 in U.S. Currency
as 0:2017cv03200
Plaintiff: United States of America
Defendant: $39,970.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. All Funds and Holdings in Edward Jones Account No. 808-14977-1-4, in the Approximate Value of $291,434.42 et al
as 0:2017cv03153
Plaintiff: United States of America
Defendant: All Funds and Holdings in Edward Jones Account No. 808-14977-1-4, in the Approximate Value of $291,434.42, All Funds and Holdings in Edward Jones Account No. 808-16006-1-4, in the Approximate Value of $448,445.69, Aff Funds and Holdings in the Edward Jones Account No. 808-16007-1-3, in the Approximate Value of $448,445.56 and others
Claimant: Jeffrey L. Longtain , Lisa M. Longtain
Cause Of Action: Complaint for Forfeiture
United States of America v. $9,600.00 in U.S. Currency
as 0:2017cv02340
Plaintiff: United States of America
Defendant: $9,600.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $86,838.00 in U.S. Currency
as 0:2017cv02088
Plaintiff: United States of America
Defendant: $86,838.00 in U.S. Currency
Claimant: Anthony Wilson
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 129 Cases (Twenty, 16 oz. Bags Per Case) More or Less, of Various Dried Pasta, an Article of Food, Labeled in Part: et al
as 0:2017cv02042
Plaintiff: United States of America
Defendant: 129 Cases (Twenty, 16 oz. Bags Per Case) More or Less, of Various Dried Pasta, an Article of Food, Labeled in Part, Lumachine Lori G. 454x20 Customer ID: 3660 Food Service SRL, Pasta Lori Puglia*** Macaroni Product 100% *** Durum Wheat Semolina***16oz *** Product of Italy***38-Lumachine***Prod. Date***Exp. Date*** L and others
Cause Of Action: (a) Forfeiture - Food, Drugs, Cosmetics
United States of America v. Approximately $1,000,000 in Funds Seized from Royal Credit Union Business 4 Year Certificate Account Number 4562463697 et al We have downloadable decisions or orders for this case
as 0:2017cv01366
Plaintiff: United States of America
Defendant: Approximately $1,000,000 in Funds Seized from Royal Credit Union Business 4 Year Certificate Account Number 4562463697, Approximately $1,000,000 in Funds Seized from Royal Credit Union Business 4 Year Certificate Account Number 4562463705
Claimant: Complementary Care and Education Services, Inc.
Cause Of Action: Medical Care Recovery

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