Minnesota Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 252
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
Plaintiff: United States of America
Defendant: $50,821.04 seized from Associated Bank account No. 2283264485, in the name of Midwest Publishers Home Office Inc., $30,722.30 seized from Associated Bank account No. 2283264493, in the name of Midwest Publishers Home Office Inc. doing business as Bee Marketing, $48,000 from Associated Bank cashiers check 20067406763 and others
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
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
United States of America v. $21,836 in U.S. Currency
as 0:2023cv02167
Plaintiff: United States of America
Defendant: $21,836 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $126,569.97 Seized from TD Bank Account Number ******4878, Held in the Name of Akusan Ventures, LLC
as 0:2023cv01734
Plaintiff: United States of America
Defendant: $126,569.97 Seized from TD Bank Account Number ******4878, Held in the Name of Akusan Ventures, LLC
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $7,049 in U.S. Currency
as 0:2023cv00648
Plaintiff: United States of America
Defendant: $7,049 in U.S. Currency
Claimant: Keonee Nasier Shafer-Frazier
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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