Minnesota Forfeiture / Penalty Cases
Cases 141 - 150 of 254
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: 21 U.S.C. § 881
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: 28 U.S.C. § 1345
United States of America v. Any and all holdings contained in Fidelity Investment Account No. X92-176540 in the approximate amount of $22,847 et al
as 0:2012cv00911
Plaintiff:
United States of America
Defendant:
Any and all holdings contained in Fidelity Investment Account No. X92-176540 in the approximate amount of $22,847, Any and all holdings contained in Fidelity Investment Account No. Z70-913707 in the Approximate Amount of $5,435,426, $7,895.43 from FirstBank Account No. 4064521870 and others
Claimant:
Evan Flaxman and Phyllis Flaxman
Cause Of Action: 28 U.S.C. § 1345
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
United States of America v. $129,140.00 in U.S. Currency et al
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: 21 U.S.C. § 881
United States of America v. $75, 334.50 in Funds et al
as 0:2011cv03634
Plaintiff:
United States of America
Defendant:
$75, 334.50 in Funds, 1 Counterfit Blackberry Cell Phone, 190 Counterfeit Blackberry Retail Phone Boxes and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $40,500.92 In U.S. Currency
as 0:2011cv03613
Plaintiff:
United States of America
Defendant:
$40,500.92 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,410.00 in U.S. Currency
as 0:2011cv03312
Plaintiff:
United States of America
Defendant:
$7,410.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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