Cases 11 - 20 of 248
United States of America v. $33,105.00 in U.S. Currency et al
as 0:2023cv00041
Plaintiff:
United States of America
Defendant:
$33,105.00 in U.S. Currency
Claimant:
Fontane Hollie
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. 200 Reeves's Pheasant Feathers
as 0:2022cv02158
Plaintiff:
United States of America
Defendant:
200 Reeves's Pheasant Feathers
Cause Of Action: 16 U.S.C. § 3372 Conservation: Complaint for Forfeiture
United States of America v. $21,446.00 in U.S. Currency
as 0:2022cv01598
Plaintiff:
United States of America
Defendant:
$21,446.00 in U.S. Currency
Claimant:
Augustus Nick Phillips, Jr.
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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
United States of America v. 15418 Hampshire Lane, Savage, Minnesota et al
as 0:2022cv00154
Plaintiff:
United States of America
Defendant:
15418 Hampshire Lane, Savage, Minnesota, 5594 Candy Cove Trail SE, Prior Lake, Minnesota, 5604 Candy Cove Trail SE, Prior Lake, Minnesota and others
Claimant:
Abdiaziz Farah, Salim Said, Abdi Nur Salah and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $14,463.00 in U.S. Currency
as 0:2022cv00461
Plaintiff:
United States of America
Defendant:
$14,463.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $55,655.00 in U.S. Currency
as 0:2021cv02620
Plaintiff:
United States of America
Defendant:
$55,655.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $150,000 in U.S. Currency et al
as 0:2021cv02040
Plaintiff:
United States of America
Defendant:
$150,000 in U.S. Currency and $190,000 in U.S. Currency
Claimant:
Ying Chen, Jing Chen and Fenglan Wu
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $85,704.00 in U.S. Currency
as 0:2021cv02121
Plaintiff:
United States of America
Defendant:
$85,704.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. $27,683 in U.S. Currency et al
as 0:2021cv01604
Plaintiff:
United States of America
Defendant:
$27,683 in U.S. Currency, $33,600 in U.S. Currency, $30,000 in U.S. Currency and others
Cause Of Action: 28 U.S.C. § 1341
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