Forfeiture / Penalty Cases filed in the Eighth Circuit Courts
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. $33,000.00 U.S. Currency et al
as 4:2009cv00770
Plaintiff: United States of America
Defendant: $33,000.00 U.S. Currency, 2006 Chevrolet Silverado, VIN 2GCEC19N661106080, 1987 Buick Regal Grand National, VIN 1G4GJ1170HP457855 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 1987 Buick Regal Grand National
as 4:2007cv00016
Plaintiff: United States of America
Defendant: 1987 Buick Regal Grand National
Cause Of Action: 21 U.S.C. § 0881 mv Forfeiture of Motor Vehicle

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