Cases 21 - 30 of 254
United States of America v. 15418 Hampshire Lane, Savage, Minnesota et al
as 0:2022cv00154
Plaintiff:
United States of America
Defendant:
15418 Hampshire Lane, Savage, Minnesota, 5594 Candy Cove Trail SE, Prior Lake, Minnesota, 5604 Candy Cove Trail SE, Prior Lake, Minnesota and others
Claimant:
Abdiaziz Farah, Salim Said, Abdi Nur Salah and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $14,463.00 in U.S. Currency
as 0:2022cv00461
Plaintiff:
United States of America
Defendant:
$14,463.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $55,655.00 in U.S. Currency
as 0:2021cv02620
Plaintiff:
United States of America
Defendant:
$55,655.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $150,000 in U.S. Currency et al
as 0:2021cv02040
Plaintiff:
United States of America
Defendant:
$150,000 in U.S. Currency and $190,000 in U.S. Currency
Claimant:
Ying Chen, Jing Chen and Fenglan Wu
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $85,704.00 in U.S. Currency
as 0:2021cv02121
Plaintiff:
United States of America
Defendant:
$85,704.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. $27,683 in U.S. Currency et al
as 0:2021cv01604
Plaintiff:
United States of America
Defendant:
$27,683 in U.S. Currency, $33,600 in U.S. Currency, $30,000 in U.S. Currency and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $606,500.00 From Frost Bank Account Number 591876317
as 0:2021cv01694
Plaintiff:
United States of America
Defendant:
$606,500.00 From Frost Bank Account Number 591876317
Cause Of Action: 49 U.S.C. § 781
United States of America v. $40,000.00 in U.S. Currency
as 0:2021cv01632
Plaintiff:
United States of America
Defendant:
$40,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. A 2017 GMC Acadia with VIN 1GKKNXLS2HZ256796 et al
as 0:2021cv01608
Plaintiff:
United States of America
Defendant:
A 2017 GMC Acadia with VIN 1GKKNXLS2HZ256796, $1,018.92 from Royal Credit Union account number 4569474440, $21,983.16 from Bank of America account number 374004337463 and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. $277,010.00 in U.S. Currency et al
as 0:2021cv00691
Defendant:
$30,380.00 in U.S. Currency, $277,010.00 in U.S. Currency and Danielle Lyn Thompson
Plaintiff:
United States of America
Claimant:
Andrew Jerome Bigbee
Cause Of Action: 21 U.S.C. § 841
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
