Minnesota Forfeiture / Penalty Cases
Cases 151 - 160 of 254
United States of America v. $14,740.00 in U.S. Currency
as 0:2011cv03224
Plaintiff:
United States of America
Defendant:
$14,740.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
Brookdale Foods Market Inc. v. U.S. Department of Agriculture
as 0:2011cv02727
Plaintiff:
Brookdale Foods Market Inc.
Defendant:
U.S. Department of Agriculture
Cause Of Action: 07 U.S.C. § 499
United States of America v. $6,940.00 in U.S. Currency
as 0:2011cv02059
Plaintiff:
United States of America
Defendant:
$6,940.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 GMC Yukon Denali AWD
as 0:2011cv01610
Plaintiff:
United States of America
Defendant:
2007 GMC Yukon Denali AWD
Cause Of Action: 21 U.S.C. § 841
United States of America v. 39 Cases, more or less, et al
as 0:2011cv01433
Defendant:
39 cases, more or less, each containing 72/100 capsule plastic bottles of an article of drug labeled in part: (case and bottle) ***DDS***PROBIOTICS***DDS-100 (or "DDS Plus," or "Probio, 17 cases, more or less, each case containing 72/60 capsule plastic bottles of an article of drug, labeled in part: (case and bottle) ***CRAN-GYN DDS***DDS-Probiotics***60 VEGETARIAN CAPSULES***UAS LA, 15 cases, more or less, each case containing 72/2.5 ounce plastic bottles of powder, an article of drug, labeled in part: (case and bottle) ***DDS***PROBIOTICS***DDS Plus (or DDS Junior) ***L. acidoph and others
Claimant:
UAS Laboratories, Inc.
Plaintiff:
United States of America
United States of America v. BCS African Wholesale Food Supply LLC et al
as 0:2011cv01414
Plaintiff:
United States of America
Defendant:
BCS African Wholesale Food Supply LLC , Stanley F. Jide, Adebayo O. Mafe and others
United States of America v. $87,662.56 in United States Currency
as 0:2011cv00754
Plaintiff:
United States of America
Defendant:
$87,662.56 in United States Currency
Claimant:
Ronald John Ide
Cause Of Action: 21 U.S.C. § 841
United States of America v. $5,000.00 In United States Currency et al
as 0:2011cv00579
Plaintiff:
United States of America
Defendant:
$5,000.00 In United States Currency
Claimant:
Blanca Estela Chavez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $30,108.71 From Bremer Bank Account XXX7210 et al
as 0:2011cv00444
Plaintiff:
United States of America
Defendant:
$30,108.71 From Bremer Bank Account XXX7210 , $15,934.00 in United States Currency and A 2005 BMW 645 CI Convertible, VIN: WBAEK73495B325455
Cause Of Action: 07 U.S.C. § 2023
United States of America v. $9,900.00 in U.S. Currency et al
as 0:2011cv00310
Plaintiff:
United States of America
Defendant:
$9,900.00 in U.S. Currency and 8000 Chinese Yuan
Claimant:
John Tschohl and Pat Tschohl
Cause Of Action: 28 U.S.C. § 1345
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