Forfeiture / Penalty Cases filed in Minnesota
Cases 161 - 170 of 249
United States of America v. $105,332.00 in U.S. Currency We have downloadable decisions or orders for this case
as 0:2010cv04396
Plaintiff: United States of America
Defendant: $105,332.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $23,651.00 In U.S. Currency We have downloadable decisions or orders for this case
as 0:2010cv04209
Plaintiff: United States of America
Defendant: $23,651.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. $9,000.00 in U.S. Currency
as 0:2010cv03913
Plaintiff: United States of America
Defendant: $9,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. $6,200.00 in U.S. Currency We have downloadable decisions or orders for this case
as 0:2010cv03097
Plaintiff: United States of America
Defendant: $6,200.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,069.68 in U.S. Currency
as 0:2010cv02971
Plaintiff: United States of America
Defendant: $21,069.68 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $444,685.19 in Funds
as 0:2010cv02507
Plaintiff: United States of America
Defendant: $444,685.19 IN FUNDS
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Real Property and Premises Located at 168 Nina Street, St. Paul, Minnesota
as 0:2010cv02007
Plaintiff: United States of America
Defendant: Real Property and Premises Located at 168 Nina Street, St. Paul, Minnesota
Cause Of Action: 21 U.S.C. § 881
United States of America v. Lavien, et al.
as 0:2010cv02011
Plaintiff: United States of America
Defendant: Joseph V. Lavien , Jacqueline Lavien , Palm Healthcare Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $12,364.00 in U.S. Currency We have downloadable decisions or orders for this case
as 0:2010cv01925
Plaintiff: United States of America
Defendant: $12,364.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $43,522.00 in U.S. Currency
as 0:2010cv01738
Plaintiff: United States of America
Defendant: $43,522.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881

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