Minnesota Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 155
United States of America v. $30,000 In U.S. Currency et al
as 0:2012cv02122
Plaintiff: United States of America
Defendant: $30,000 In U.S. Currency and $10,000 In U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,900 in U.S. Currency et al
as 0:2012cv01742
Plaintiff: United States of America
Defendant: $6,900 in U.S. Currency, $5,010 in U.S. Currency and $5,000 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,891 in U.S. Currency
as 0:2012cv01283
Plaintiff: United States of America
Defendant: $8,891 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $12,154.00 In U.S. Currency
as 0:2012cv01211
Plaintiff: United States of America
Defendant: $12,154.00 In U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $25,900 in U.S. Currency
as 0:2012cv01186
Plaintiff: United States of America
Defendant: $25,900 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. 2009 Infiniti FX50, VIN JNRBS18W59M200282
as 0:2012cv00922
Plaintiff: United States Of America
Defendant: 2009 Infiniti FX50, VIN JNRBS18W59M200282
Cause Of Action: Complaint for Forfeiture
United States of America v. $33,920.00 in U.S. Currency
as 0:2012cv00888
Plaintiff: United States of America
Defendant: $33,920.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,882.00 in U.S. Currency et al
as 0:2012cv00676
Plaintiff: United States of America
Defendant: $10,882.00 in U.S. Currency and $3,668.26 from TCF Bank Checking Account No. 4868144128
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $24,020.00 In U.S. Currency et al
as 0:2012cv00615
Plaintiff: United States of America
Defendant: $24,020.00 In U.S. Currency and $4,500.00 In U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $129,140.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 0:2012cv00292
Plaintiff: United States of America
Defendant: $129,140.00 in U.S. Currency and $3,778.49 Seized from TCF Bank Checking Account No. 1851783852
Cause Of Action: Forfeiture Property-Drugs

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