Minnesota Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 121 - 130 of 163
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United States of America v. $112,878.40 in U.S. Currency in Lieu of the Real Property Located at 3530 Crystal Lake Road, Barnum, Minnesota We have downloadable decisions or orders for this case
as 0:2009cv00345
Plaintiff: United States of America
Defendant: $112,878.40 in U.S. Currency in Lieu of the Real Property Located at 3530 Crystal Lake Road, Barnum, Minnesota
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $11,000.00 in U.S. Currency
as 0:2008cv06417
Plaintiff: United States of America
Defendant: $11,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $20,000.00 in U.S. Currency et al
as 0:2008cv06354
Plaintiff: United States of America
Defendant: $20,000.00 in U.S. Currency and $6,372.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $5,250.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 0:2008cv05190
Plaintiff: United States of America
Defendant: $5,250.00 in U.S. Currency and $7,000.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $28,943.00 in US Currency We have downloadable decisions or orders for this case
as 0:2008cv04962
Plaintiff: United States of America
Defendant: $28,943.00 in US Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $9,800.00 In U.S. Currency We have downloadable decisions or orders for this case
as 0:2008cv04943
Plaintiff: United States of America
Defendant: $9,800.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 168,100.00 in U.S. Currency
as 0:2008cv04710
Plaintiff: United States of America
Defendant: 168,100.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 22,920.00 in U.S. Currency
as 0:2008cv04679
Plaintiff: United States of America
Defendant: 22,920.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $15,518.00 IN U.S. Currency et al We have downloadable decisions or orders for this case
as 0:2008cv01163
Plaintiff: United States of America
Defendant: $15,518.00 in U.S. Currency, US Bank Money Market Savings Accout in the Amount of $18,627.20, US Bank Checking Account in the Amount of $52,996.66 and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $59,800.00 U.S. Currency, $6,636.00 U.S. Currency, and 2007 Jeep Grand Cherokee VIN:1J8HR68237C651951 We have downloadable decisions or orders for this case
as 0:2008cv00946
Plaintiff: United States of America
Defendant: $59,800.00 U.S. Currency, $6,636.00 U.S. Currency, and 2007 Jeep Grand Cherokee VIN:1J8HR68237C651951
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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