Forfeiture / Penalty Cases filed in Minnesota
United States of America v. $9,980 in U.S. Currency We have downloadable decisions or orders for this case
as 0:2018cv01325
Plaintiff: United States of America
Defendant: $9,980 in U.S. Currency
Claimant: Michael Paul McDonough
Cause Of Action: 21 U.S.C. § 881
United States of America v. $272,117.00 in U.S. Currency et al
as 0:2011cv00102
Plaintiff: United States of America
Defendant: $272,117.00 in U.S. Currency, 2007 Chevrolet Silverado 2500 and 2005 Wells Cargo Trailer
Claimant: Brian Michael Watts
Cause Of Action: 21 U.S.C. § 841
United States of America v. Real Property and Premises Located at 1664 Virginia Avenue South, St. Louis Park, Minnesota
as 0:2008cv00789
Plaintiff: United States of America and United States of America
Defendant: Real Property and Premises Located at 1664 Virginia Avenue South, St. Louis Park, Minnesota
Claimant: Michael C. Afremov and Lorie Afemov
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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