Cases 1 - 9 of 9
Clark v. US Attorney's Office
as 0:2022cv01400
Plaintiff:
Ashley Angelice Clark
Defendant:
US Attorney's Office
Cause Of Action: 49 U.S.C. § 781 Forfeiture
Charon v. US Drug Enforcement Administration
as 0:2020cv02112
Plaintiff:
Jack Cheron and Jack Charon
Defendant:
US Drug Enforcement Administration
Cause Of Action: 05 U.S.C. § 551
United States of America v. $42,893.70 from Wells Fargo Bank Account 7886356315 et al
as 0:2019cv01568
Defendant:
$28,318.68 from US Bank Account 1196, $40,000.00 from Synchrony Bank Account 5391, 2015 Toyota Highlander, VIN 5TDJKRFH3FS197137 and others
Plaintiff:
United States of America
Claimant:
Francisco J. Reid
Cause Of Action: 21 U.S.C. § 881
USA v. $1,422,362.66 In Funds from US Bank Account No. 104778312926 et al
as 0:2013cv01374
Plaintiff:
USA
Defendant:
$1,422,362.66 in Funds From US Bank Account No. 104778312926, Real Property Located at 44732 230th Lane, Aitkin, Minnesota, $140,000 in Proceeds from the Sale Real Property Located at 4595 Oakview Lane, Plymouth, Minnesota and others
United States of America v. $38,778.86 in US Currency
as 0:2010cv01004
Plaintiff:
United States of America
Defendant:
$38,778.86 in US Currency
United States of America v. $28,943.00 in US Currency
as 0:2008cv04962
Plaintiff:
United States of America
Defendant:
$28,943.00 in US Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $123,355.96 in US Currency
as 0:2008cv04727
Plaintiff:
United States of America
Defendant:
$123,355.96 in US Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $15,518.00 IN U.S. Currency et al
as 0:2008cv01163
Plaintiff:
United States of America
Defendant:
$15,518.00 in U.S. Currency, US Bank Money Market Savings Accout in the Amount of $18,627.20, US Bank Checking Account in the Amount of $52,996.66 and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $25,426.00 in US Currency
as 0:2007cv00727
Plaintiff:
United States of America
Defendant:
$25,426.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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