Minnesota Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 62
United States of America v. $277,010.00 in U.S. Currency et al
as 0:2021cv00691
Defendant: $30,380.00 in U.S. Currency, $277,010.00 in U.S. Currency, Danielle Lyn Thompson
Plaintiff: United States of America
Claimant: Andrew Jerome Bigbee
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $47,700.00 In United States Currency
as 0:2020cv02418
Defendant: $47,700.00 In U.S. Currency
Plaintiff: United States of America
Claimant: Franco Soberanis Sagrero
Cause Of Action: Forfeiture Property-Drugs
Charon v. US Drug Enforcement Administration We have downloadable decisions or orders for this case
as 0:2020cv02112
Plaintiff: Jack Cheron, Jack Charon
Defendant: US Drug Enforcement Administration
Cause Of Action: Administrative Procedure Act
Mai v. United States of America
as 0:2019cv02890
Plaintiff: Quy Huy Mai
Defendant: United States of America
Cause Of Action: Administrative Procedure Act
Van v. United States of America
as 0:2019cv02891
Plaintiff: Lynn Tuyet Van
Defendant: United States of America
Cause Of Action: Administrative Procedure Act
United States of America v. A 2017 GMC Sierra, VIN: 3GTU2NEC4HG424350 et al
as 0:2019cv02316
Defendant: A 2017 GMC Sierra, VIN: 3GTU2NEC4HG424350, $850,889 Seized from Charles Schwab, Schwab One Account Number -2686
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
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

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