USA v. $1,422,362.66 In Funds from US Bank Account No. 104778312926 et al
| Plaintiff: |
USA |
| Defendant: |
$1,500 in Proceeds From the Sale of a 2004 Polaris 500 Sportsman ATV 4 Wheeler, A 2008 Ford Explorer, VIN 1FMEU74848UA13515, $140,000 in Proceeds from the Sale Real Property Located at 4595 Oakview Lane, Plymouth, Minnesota, Real Property Located at 44732 230th Lane, Aitkin, Minnesota, $1,422,362.66 in Funds From US Bank Account No. 104778312926 and A 3.4247% Ownership Interest in EBP Select Holdings, Inc. |
| Case Number: |
0:2013cv01374 |
| Filed: |
June 6, 2013 |
| Court: |
US District Court for the District of Minnesota |
| County: |
Hennepin |
| Presiding Judge: |
Jeffrey J. Keyes |
| Presiding Judge: |
Susan Richard Nelson |
| Nature of Suit: |
Forfeit/Penalty: Other |
Available Case Documents
The following documents for this case are available for you to view or download:
| Date Filed |
Document Text |
| September 6, 2013 |
Filing
18
ORDER granting 15 Motion for Default Judgment and Final Order of Forfeiture (Written Opinion). Signed by Judge Susan Richard Nelson on 09/06/13. (MJC)
|
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| Defendant: $1,500 in Proceeds From the Sale of a 2004 Polaris 500 Sportsman ATV 4 Wheeler |
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| Defendant: A 2008 Ford Explorer, VIN 1FMEU74848UA13515 |
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| Defendant: $140,000 in Proceeds from the Sale Real Property Located at 4595 Oakview Lane, Plymouth, Minnesota |
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| Defendant: Real Property Located at 44732 230th Lane, Aitkin, Minnesota |
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| Defendant: $1,422,362.66 in Funds From US Bank Account No. 104778312926 |
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| Defendant: A 3.4247% Ownership Interest in EBP Select Holdings, Inc. |
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| Plaintiff: USA |
| Represented By: |
Erika R Mozangue |
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