Forfeiture / Penalty Cases filed in Minnesota
Cases 181 - 190 of 249
United States of America v. 216 Kenmore Avenue Deerfield, Illinois We have downloadable decisions or orders for this case
as 0:2008cv06437
Plaintiff: United States of America
Defendant: 216 Kenmore Avenue Deerfield, Illinois
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $11,000.00 in U.S. Currency
as 0:2008cv06417
Plaintiff: United States of America
Defendant: $11,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $20,000.00 in U.S. Currency et al
as 0:2008cv06354
Plaintiff: United States of America
Defendant: $20,000.00 in U.S. Currency and $6,372.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Wilderness Family Naturals, LLC et al
as 0:2008cv06241
Plaintiff: United States of America and United States of America
Defendant: Wilderness Family Naturals, LLC, Kenneth H. Fischer and Annette C. Fischer
Cause Of Action: 21 U.S.C. § 0332 Injunction to Restrain Violations of Prohibitions 331
United States of America v. $5,250.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 0:2008cv05190
Plaintiff: United States of America
Defendant: $5,250.00 in U.S. Currency and $7,000.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $28,943.00 in US Currency We have downloadable decisions or orders for this case
as 0:2008cv04962
Plaintiff: United States of America
Defendant: $28,943.00 in US Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $9,800.00 In U.S. Currency We have downloadable decisions or orders for this case
as 0:2008cv04943
Plaintiff: United States of America
Defendant: $9,800.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 14,910 Lamps With Shades et al
as 0:2008cv04802
Plaintiff: United States of America
Defendant: 14,910 Lamps With Shades and 2,940 Gift Boxes
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
United States of America v. $123,355.96 in US Currency
as 0:2008cv04727
Plaintiff: United States of America
Defendant: $123,355.96 in US Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 168,100.00 in U.S. Currency
as 0:2008cv04710
Plaintiff: United States of America
Defendant: 168,100.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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