Cases 1 - 9 of 9
Poitevent et al v. Dautel et al
as 0:2018cv02320
Defendant:
Scott E. Michel, State of Minnesota, Alfred F. Michael, Jr. and others
Plaintiff:
Paul J. Poitevent and Judith A. Poitevent
Cause Of Action: 28 U.S.C. § 1444
United States of America v. $156,404.00 in U.S. Currency et al
as 0:2013cv02565
Plaintiff:
United States of America
Defendant:
$156,404.00 in U.S. Currency , $27,320.00 in U.S. Currency and Real Property located at 120 East Superior Street, Duluth, MN
Cause Of Action: 21 U.S.C. § 881
USA v. $1,422,362.66 In Funds from US Bank Account No. 104778312926 et al
as 0:2013cv01374
Plaintiff:
USA
Defendant:
$1,422,362.66 in Funds From US Bank Account No. 104778312926, Real Property Located at 44732 230th Lane, Aitkin, Minnesota, $140,000 in Proceeds from the Sale Real Property Located at 4595 Oakview Lane, Plymouth, Minnesota and others
United States of America v. Real Property and Premises Located at 10903 Purdey Road, Eden Prairie, Minnesota et al
as 0:2010cv04574
Plaintiff:
United States of America
Defendant:
Real Property and Premises Located at 10903 Purdey Road, Eden Prairie, Minnesota and Real Property and Premises Located on Windmill Road, Taney County, Missouri
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property and Premises Located at 168 Nina Street, St. Paul, Minnesota
as 0:2010cv02007
Plaintiff:
United States of America
Defendant:
Real Property and Premises Located at 168 Nina Street, St. Paul, Minnesota
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property and Premises Located at 3864 Mission Boulevard, San Diego, California
as 0:2010cv00808
Plaintiff:
United States of America
Defendant:
Real Property and Premises Located at 3864 Mission Boulevard, San Diego, California
United States of America v. Real Property and Premises Located at 16973 665th Street, Wabasha, Minnesota
as 0:2009cv00724
Plaintiff:
United States of America
Defendant:
Real Property and Premises Located at 16973 665th Street, Wabasha, Minnesota
Claimant:
Victor Wenzel
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $112,878.40 in U.S. Currency in Lieu of the Real Property Located at 3530 Crystal Lake Road, Barnum, Minnesota
as 0:2009cv00345
Plaintiff:
United States of America
Defendant:
$112,878.40 in U.S. Currency in Lieu of the Real Property Located at 3530 Crystal Lake Road, Barnum, Minnesota
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property and Premises Located at 1664 Virginia Avenue South, St. Louis Park, Minnesota
as 0:2008cv00789
Plaintiff:
United States of America and United States of America
Defendant:
Real Property and Premises Located at 1664 Virginia Avenue South, St. Louis Park, Minnesota
Claimant:
Michael C. Afremov and Lorie Afemov
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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