Minnesota Forfeiture / Penalty Cases
Cases 131 - 140 of 254
United States of America v. 2004 Bigfoot M-25-C-10.6E 2500 Truck Top Camper et al
as 0:2012cv02694
Plaintiff:
United States of America
Defendant:
2004 Bigfoot M-25-C-10.6E 2500 Truck Top Camper, 2008 GMC Sierra 3500HD SLT Pickup and $401,335 in U.S. Currency
United States of America v. 2008 Chevrolet Avalanche et al
as 0:2012cv02517
Plaintiff:
United States of America
Defendant:
2008 Chevrolet Avalanche and 1993 Toyota Supra
United States of America v. $7,724.00 in U.S. Currency
as 0:2012cv02511
Plaintiff:
United States of America
Defendant:
$7,724.00 in U.S. Currency
United States of America v. $3,650.00 in U.S. Currency
as 0:2012cv02435
Plaintiff:
United States of America
Defendant:
$3,650.00 in U.S. Currency
United States of America v. $14,200 in U.S. Currency
as 0:2012cv02419
Plaintiff:
United States of America
Defendant:
$14,200 in U.S. Currency
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: 21 U.S.C. § 881
United States of America v. Funds in the approximate amount of $2,090,928.54 seized from TCF Bank Savings Account number 1439471918 et al
as 0:2012cv02092
Plaintiff:
United States of America
Defendant:
Funds in the approximate amount of $2,090,928.54 seized from TCF Bank Savings Account number 1439471918, Funds in the approximate amount of $1,011,692.84 seized from TCF Bank certificate of deposit number 3439421262, Funds in the approximate amount of $1,011,692.84 seized from TCF Bank certificate of deposit number 3439424135 and others
Cause Of Action: 49 U.S.C. § 781
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: 21 U.S.C. § 881
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: 21 U.S.C. § 841
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: 21 U.S.C. § 881
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