Forfeiture / Penalty Cases filed in Minnesota
Cases 21 - 30 of 52
United States of America v. $27,102 in U.S. Currency
as 0:2019cv01167
Defendant: $27,102 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $37,339 iN U.S. Currency
as 0:2019cv00821
Defendant: $37,339 IN U.S. CURRENCY
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,374 in U.S. Currency
as 0:2019cv01418
Defendant: $17,374 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $28,460 in U.S. Currency We have downloadable decisions or orders for this case
as 0:2019cv01121
Defendant: $28,460 IN U.S. CURRENCY
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $60,590.00 in U.S. Currency
as 0:2019cv01029
Defendant: $60,590.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $34,460 in U.S. Currency
as 0:2019cv00290
Defendant: $34,460 in U.S. Currency
Plaintiff: United States of America
Claimant: Alphonso Grant, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $42,484 in U.S. Currency et al
as 0:2019cv00594
Defendant: $42,484 in U.S. Currency and 57 Assorted Electronic Devices
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 1345
United States of America v. $2,135.78 Seized From Bank of America Account Nos. 488077469759 and 381051356244
as 0:2019cv00421
Defendant: $2,135.78 Seized From Bank of America Account Nos. 488077469759 and 381051356244
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. $15,229 in United States Currency
as 0:2019cv00087
Defendant: $15,229 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $49,831 in U.S. Currency
as 0:2019cv00077
Defendant: $49,831 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841

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