Cases 1 - 4 of 4
United States of America v. 1485 Green Trees Road, Orono, Minnesota et al
as 0:2017cv04450
Plaintiff:
United States of America
Defendant:
1485 Green Trees Road, Orono, Minnesota, A 2013 Regal 3200, 32' 2" Boat, Hull ID: RGMNC028A313, and Twin Volvo V8 600HP Engines, Serial Numbers A231704 and A231705, A Steinway Piano, Serial Number 582637 and others
Claimant:
Mai Chie Thor and F.M.
Cause Of Action: 15 U.S.C. § 78
United States of America v. $87,662.56 in United States Currency
as 0:2011cv00754
Plaintiff:
United States of America
Defendant:
$87,662.56 in United States Currency
Claimant:
Ronald John Ide
Cause Of Action: 21 U.S.C. § 841
United States of America v. $9,900.00 in U.S. Currency et al
as 0:2011cv00310
Plaintiff:
United States of America
Defendant:
$9,900.00 in U.S. Currency and 8000 Chinese Yuan
Claimant:
John Tschohl and Pat Tschohl
Cause Of Action: 28 U.S.C. § 1345
SDT Holdings, LLC v. United States of America et al
as 0:2008cv00687
Plaintiff:
SDT Holdings, LLC
Defendant:
United States of America, John Doe and Mary Roe
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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