Forfeiture / Penalty Cases filed in Minnesota
Cases 31 - 40 of 249
United States of America v. $33,000 in United States Currency
as 0:2020cv01562
Petitioner: United States of America
Defendant: $33,000 in United States Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. $63,526 in U.S. Currency et al We have downloadable decisions or orders for this case
as 0:2020cv00676
Defendant: $63,526 in U.S. Currency and $583 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $27,720 in U.S. Currency
as 0:2020cv00396
Defendant: $27,720 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841
Mai v. United States of America
as 0:2019cv02890
Plaintiff: Quy Huy Mai
Defendant: United States of America
Cause Of Action: 05 U.S.C. § 702
Van v. United States of America
as 0:2019cv02891
Plaintiff: Lynn Tuyet Van
Defendant: United States of America
Cause Of Action: 05 U.S.C. § 702
United States of America v. $15,042 in U.S. Currency et al
as 0:2020cv00005
Defendant: $20,000 in U.S. Currency, $15,042 in U.S. Currency and $13,628 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $20,957 in U.S. Currency
as 0:2019cv02657
Defendant: $20,957 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $486,256 In U.S. Currency
as 0:2019cv02450
Defendant: $486,256 In U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $39,694 in U.S. Currency et al
as 0:2019cv01984
Defendant: $39,694 in U.S. Currency and 2006 Black Lexis GX470 with VIN: JTJBT20X860104573
Plaintiff: United States of America
Claimant: Kenneth (NMN) Johnson, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. 18410 Lone Oak Court, Prior Lake, Minnesota et al We have downloadable decisions or orders for this case
as 0:2019cv01705
Defendant: 2015 Yamaha VMAX Motorcycle, VIN: JYAVR29EXFA003160, 2014 Chevrolet Cruze, VIN: 1G1P75SZ1E7295409, 18410 Lone Oak Court, Prior Lake, Minnesota and others
Plaintiff: United States of America
Claimant: Deanna Bevers and Scott Bevers
Cause Of Action: 21 U.S.C. § 841

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