Minnesota Forfeiture / Penalty Cases
Cases 21 - 30 of 76
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: 21 U.S.C. § 841
United States of America v. $42,484 in U.S. Currency et al
as 0:2019cv00594
Defendant:
$42,484 in U.S. Currency and 57 Assorted Electronic Devices
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1345
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: 49 U.S.C. § 781
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: 49 U.S.C. § 781
United States of America v. $19,012.00 in United States Currency
as 0:2018cv02996
Defendant:
$19,012.00 IN U.S. CURRENCY and 19,012.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1345
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: 21 U.S.C. § 881
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: 28 U.S.C. § 1345
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: 28 U.S.C. § 1345
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 and F.M.
Cause Of Action: 15 U.S.C. § 78
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 and Lisa M. Longtain
Cause Of Action: 28 U.S.C. § 1341
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