Forfeiture / Penalty Cases
United States of America v. 2001 BMW 330 CI et al
as 1:2013cv00746
Defendant: 2001 BMW 330 CI
Claimant: Aaron Sanchez and Crystal Sanchez
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $30,108.71 From Bremer Bank Account XXX7210 et al
as 0:2011cv00444
Plaintiff: United States of America
Defendant: $30,108.71 From Bremer Bank Account XXX7210 , $15,934.00 in United States Currency and A 2005 BMW 645 CI Convertible, VIN: WBAEK73495B325455
Cause Of Action: 07 U.S.C. § 2023
United States of America v. 2000 BMW 323 CI Coupe
as 2:2010cv00015
Plaintiff: United States of America
Defendant: 2000 BMW 323 CI Coupe
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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