Forfeiture / Penalty Cases filed in Minnesota
Cases 41 - 50 of 52
United States of America v. $72,180.00 in U.S. Currency
as 0:2018cv02088
Defendant: $72,180.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. One 2007 Chevrolet K1500 Suburban, VIN 3GNFK16377G242177
as 0:2015cv02675
Defendant: One 2007 Chevrolet K1500 Suburban, VIN 3GNFK16377G242177
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. A 2010 Ford Edge Limited, VIN 2FMDK4KC2ABA24158
as 0:2014cv03333
Defendant: A 2010 Ford Edge Limited, VIN 2FMDK4KC2ABA24158
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $22,000.00 in U.S. Currency
as 0:2014cv03194
Defendant: $22,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $62,000.00 in U.S. Currency et al
as 0:2013cv02656
Defendant: $62,000.00 in U.S. Currency and $73,850.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. $106,400.27 From Wells Fargo Account Number 3191485212 et al
as 0:2013cv01044
Defendant: $106,400.27 From Wells Fargo Account Number 3191485212, $7,965.48 From Wells Fargo Account Number 658225039, $3,196.61 From Wells Fargo Account Number 2860627922 and others
Plaintiff: United States of America
United State of America v. 60 Firearms with Associated Accessories
as 0:2013cv00887
Defendant: 60 Firearms with Associated Accessories
Plaintiff: United States of America
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. Sybaritic, Inc. et al
as 0:2009cv03672
Plaintiff: United States of America and United States of America
Defendant: Sybaritic, Inc., Anthony S. Daffer, Steven J. Daffer and others
Cause Of Action: 21 U.S.C. § 0332 Injunction to Restrain Violations of Prohibitions 331
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

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