Cases 111 - 120 of 248
United States of America v. $138,121.00 in U.S. Currency
as 0:2014cv00198
Plaintiff:
United States of America
Defendant:
$138,121.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $104,025.00 In U.S. Currency
as 0:2013cv03544
Plaintiff:
United States of America
Defendant:
$104,025.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,000.00 in U.S. Currency
as 0:2013cv03267
Plaintiff:
United States of America
Defendant:
$13,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $37,865 in U.S. Currency
as 0:2013cv03151
Plaintiff:
United States of America
Defendant:
$37,865 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $62,000.00 in U.S. Currency et al
as 0:2013cv02656
Defendant:
$62,000.00 in U.S. Currency and $73,850.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. $156,404.00 in U.S. Currency et al
as 0:2013cv02565
Plaintiff:
United States of America
Defendant:
$156,404.00 in U.S. Currency , $27,320.00 in U.S. Currency and Real Property located at 120 East Superior Street, Duluth, MN
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $35,000 Deposited in Western Reserve Life Assurance Company Account No. 013855766, and all Appreciation in Value Traceable Thereto et al
as 0:2013cv02510
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $35,000 Deposited in Western Reserve Life Assurance Company Account No. 013855766, and all Appreciation in Value Traceable Thereto, Funds in the Amount of $44,000 Deposited in Western Reserve Life Assurance Company Account No. 013869342, and all Appreciation in Value Traceable Thereto and Funds in the Amount of $64,000 Deposited in Western Reserve Life Assurance Company Account No. 013934410, and all Appreciation in Value Traceable Thereto
Cause Of Action: 21 U.S.C. § 841
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. $8,400.00 in U.S. Currency
as 0:2013cv01154
Plaintiff:
United States of America
Defendant:
$8,400.00 in U.S. Currency
United States of America v. $106,400.27 From Wells Fargo Account Number 3191485212 et al
as 0:2013cv01044
Defendant:
$106,400.27 From Wells Fargo Account Number 3191485212, $7,965.48 From Wells Fargo Account Number 658225039, $3,196.61 From Wells Fargo Account Number 2860627922 and others
Plaintiff:
United States of America
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