Forfeiture / Penalty Cases filed in Minnesota
United States of America v. A 2017 GMC Acadia with VIN 1GKKNXLS2HZ256796 et al We have downloadable decisions or orders for this case
as 0:2021cv01608
Plaintiff: United States of America
Defendant: A 2017 GMC Acadia with VIN 1GKKNXLS2HZ256796, $1,018.92 from Royal Credit Union account number 4569474440, $21,983.16 from Bank of America account number 374004337463 and others
Cause Of Action: 49 U.S.C. § 781
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. $7,520 in U.S. Currency Seized from Bank of America Account No. 002260752484
as 0:2017cv05551
Plaintiff: United States of America
Defendant: $7,520 in U.S. Currency Seized from Bank of America Account No. 002260752484
Cause Of Action: 28 U.S.C. § 1345

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?