Forfeiture / Penalty Cases filed in Minnesota
Cases 141 - 150 of 205
United States of America v. $129,140.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 0:2012cv00292
Plaintiff: United States of America
Defendant: $129,140.00 in U.S. Currency and $3,778.49 Seized from TCF Bank Checking Account No. 1851783852
Cause Of Action: 21 U.S.C. § 881
United States of America v. $75, 334.50 in Funds et al
as 0:2011cv03634
Plaintiff: United States of America
Defendant: $75, 334.50 in Funds, 1 Counterfit Blackberry Cell Phone, 190 Counterfeit Blackberry Retail Phone Boxes and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $40,500.92 In U.S. Currency
as 0:2011cv03613
Plaintiff: United States of America
Defendant: $40,500.92 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,410.00 in U.S. Currency
as 0:2011cv03312
Plaintiff: United States of America
Defendant: $7,410.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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
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 We have downloadable decisions or orders for this case
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

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