Minnesota Forfeiture / Penalty Cases
Cases 131 - 140 of 164
United States of America v. $59,800.00 U.S. Currency, $6,636.00 U.S. Currency, and 2007 Jeep Grand Cherokee VIN:1J8HR68237C651951
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
United States of America v. Willow River, Minnesota et al
as 0:2008cv00031
Plaintiff:
United States of America
Defendant:
77033 Bonk Road Willow River, Minnesota and 4003 Nokomis Avenue Minneaoplis, Minnesota
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $90,000.00 in U.S. Currency
as 0:2007cv04744
Plaintiff:
United States of America
Defendant:
$90,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $37,204.60 in U.S. Currency
as 0:2007cv04682
Plaintiff:
United States of America
Defendant:
$37,204.60 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $27,980.00 in U.S. Currency
as 0:2007cv03996
Plaintiff:
United States of America
Defendant:
$27,980.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $7,992.00 in U.S. Currency
as 0:2007cv03850
Plaintiff:
United States of America
Defendant:
$7,992.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $186,907.00 in U.S. Currency et al
as 0:2007cv03229
Plaintiff:
United States of America
Defendant:
$186,907.00 in U.S. Currency, One 2006 Dodge Ram Pickup and One 2007 Maurer 16 Foot Full Tilt Dual Axel Flatbed Trailer
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Nguyen v. D.E.A. et al
as 0:2007cv02991
Plaintiff:
Huan Huynh Nguyen
Defendant:
D.E.A. and $14,235.00 U.S. Currency
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $25,426.00 in US Currency
as 0:2007cv00727
Plaintiff:
United States of America
Defendant:
$25,426.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $14,500.00 in U.S. Currency et al
as 0:2007cv00314
Plaintiff:
United States of America
Defendant:
$14,500.00 in U.S. Currency, 18K White Gold Gents Diamond Band, 10K White Gold Gents Diamond Ring and others
Claimant:
Everado Aguilar and Laura Delgado
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
