Forfeiture / Penalty Cases filed in Minnesota
United States of America v. $450,069.44 Seized from Northern State Bank of Virginia, Checking Account No. 4325 et al
as 0:2014cv01487
Plaintiff: United States of America
Defendant: $450,069.44 Seized from Northern State Bank of Virginia, Checking Account No. 4325 and $29,435.00 Seized from Northern State Bank of Virginia, Checking Account No. 7419
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property and Premises Located at 1664 Virginia Avenue South, St. Louis Park, Minnesota
as 0:2008cv00789
Plaintiff: United States of America and United States of America
Defendant: Real Property and Premises Located at 1664 Virginia Avenue South, St. Louis Park, Minnesota
Claimant: Michael C. Afremov and Lorie Afemov
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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