Minnesota Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 56
United States of America v. $60,590.00 in U.S. Currency
as 0:2019cv01029
Defendant: $60,590.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $42,484 in U.S. Currency et al
as 0:2019cv00594
Defendant: $42,484 in U.S. Currency, 57 Assorted Electronic Devices
Plaintiff: United States of America
Cause Of Action: Injunctions against fraud
United States of America v. $2,135.78 Seized From Bank of America Account Nos. 488077469759 and 381051356244
as 0:2019cv00421
Defendant: $2,135.78 Seized From Bank of America Account Nos. 488077469759 and 381051356244
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. $5,900 In U.S. Currency
as 0:2018cv03210
Defendant: $5,900 IN U.S. CURRENCY
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. $19,012.00 in United States Currency
as 0:2018cv02996
Defendant: $19,012.00 IN U.S. CURRENCY, 19,012.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Injunctions against fraud
United States of America v. 550 Marcia Street, Dassel, Minnesota
as 0:2018cv02728
Defendant: 550 Marcia Street, Dassel, Minnesota
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $7,520 in U.S. Currency Seized from Bank of America Account No. 002260752484
as 0:2017cv05551
Plaintiff: United States of America
Defendant: $7,520 in U.S. Currency Seized from Bank of America Account No. 002260752484
Cause Of Action: Complaint for Forfeiture
United States of America v. $16,829 in U.S. Currency
as 0:2017cv04855
Plaintiff: United States of America
Defendant: $16,829 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. 1485 Green Trees Road, Orono, Minnesota et al
as 0:2017cv04450
Plaintiff: United States of America
Defendant: 1485 Green Trees Road, Orono, Minnesota, A 2013 Regal 3200, 32' 2" Boat, Hull ID: RGMNC028A313, and Twin Volvo V8 600HP Engines, Serial Numbers A231704 and A231705, A Steinway Piano, Serial Number 582637 and others
Claimant: Mai Chie Thor , F.M.
Cause Of Action: m(a) Securities Exchange Act
United States of America v. All Funds and Holdings in Edward Jones Account No. 808-14977-1-4, in the Approximate Value of $291,434.42 et al
as 0:2017cv03153
Plaintiff: United States of America
Defendant: All Funds and Holdings in Edward Jones Account No. 808-14977-1-4, in the Approximate Value of $291,434.42, All Funds and Holdings in Edward Jones Account No. 808-16006-1-4, in the Approximate Value of $448,445.69, Aff Funds and Holdings in the Edward Jones Account No. 808-16007-1-3, in the Approximate Value of $448,445.56 and others
Claimant: Jeffrey L. Longtain , Lisa M. Longtain
Cause Of Action: Complaint for Forfeiture

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