Forfeiture / Penalty Cases filed in Minnesota
Cases 41 - 50 of 55
United States of America v. $82,000.00 In U.S. Currency
as 0:2018cv02298
Defendant: $82,000.00 In U.S. Currency
Plaintiff: United States of America
Claimant: Paul Behr and Tara Rhoads
Cause Of Action: 21 U.S.C. § 841
United States of America v. $12,000 in U.S. Currency
as 0:2018cv02214
Defendant: $12,000 in U.S. Currency
Plaintiff: United States of America
Claimant: Terry Scruggs
Cause Of Action: 21 U.S.C. § 841
United States of America v. $27,740 in U.S. Currency
as 0:2018cv02216
Defendant: $27,740 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841
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

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