Cases 1 - 5 of 5
United States of America v. 15418 Hampshire Lane, Savage, Minnesota et al
as 0:2022cv00154
Plaintiff:
United States of America
Defendant:
15418 Hampshire Lane, Savage, Minnesota, 5594 Candy Cove Trail SE, Prior Lake, Minnesota, 5604 Candy Cove Trail SE, Prior Lake, Minnesota and others
Claimant:
Abdiaziz Farah, Salim Said, Abdi Nur Salah and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $257,120.00 in Funds Seized From Truist Bank Account Number XXXXXX8033 held in the Name of Venture Merchant Service, Inc et al
as 1:2021cv04787
Plaintiff:
United States of America
Defendant:
$257,120.00 in Funds Seized From Truist Bank Account Number XXXXXX8033 held in the Name of Venture Merchant Service, Inc, $400,056.61 in Funds Seized from Truist Bank Account Number XXXXXX0909 held in the Name of Venture Merchant Service, Inc, $12,810.10 in Funds Seized from Truist Bank Account Number XXXXXX2391 held in the Name of Candis Wright Real Estate, Inc and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Valente et al
as 1:2015cv01545
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
Candi Controls, Inc.
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Miscellaneous Components of Indoor Plant Cultivation Equipment et al
as 3:2012cv00338
Plaintiff:
United States of America
Defendant:
Miscellaneous Components of Indoor Plant Cultivation Equipment and Whirlwind Cotton Candy Machine
Claimant:
Benjie Wyatt and Christian Lingel
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately One Million Eight Hundred Four Thousand Eight Hundred Forty (1,804,840) Cigarettes of Assorted Brands
as 2:2008cv00697
Plaintiff:
United States of America
Defendant:
Approximately One Million Eight Hundred Four Thousand Eight Hundred Forty (1,804,840) Cigarettes of Assorted Brands
Claimant:
Cowlitz Candy & Tobacco Co., Inc.
Cause Of Action: U.S. Government Plaintiff
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