Minnesota Forfeiture / Penalty Cases
Cases 51 - 60 of 163
United States of America v. $26,200 in U.S. Currency
as 0:2017cv05319
Plaintiff:
United States of America
Defendant:
$26,200 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
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: 21 U.S.C. § 881
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 and $4,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
United States of America v. $136,220.74 SEIZED FROM WELLS FARGO BANK ACCOUNT NUMBER 9258285700
as 0:2017cv00797
Plaintiff:
United States of America
Defendant:
$136,220.74 SEIZED FROM WELLS FARGO BANK ACCOUNT NUMBER 9258285700
Cause Of Action: 21 U.S.C. § 841
United States of America v. $9,900 in U.S. Currency et al
as 0:2017cv00410
Plaintiff:
United States of America
Defendant:
$9,900 in U.S. Currency and $22,480 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,760.00 in U.S. Currency
as 0:2017cv00153
Plaintiff:
United States of America
Defendant:
$19,760.00 in U.S. Currency
United States of America v. $35,427.00 in U.S. Currency
as 0:2017cv00145
Plaintiff:
United States of America
Defendant:
$35,427.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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