Forfeiture / Penalty Cases filed in Minnesota
Cases 51 - 60 of 248
United States of America v. $34,460 in U.S. Currency
as 0:2019cv00290
Defendant: $34,460 in U.S. Currency
Plaintiff: United States of America
Claimant: Alphonso Grant, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $42,484 in U.S. Currency et al
as 0:2019cv00594
Defendant: $42,484 in U.S. Currency and 57 Assorted Electronic Devices
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 1345
United States of America v. $2,135.78 Seized From Bank of America Account Nos. 488077469759 and 381051356244
as 0:2019cv00421
Defendant: $2,135.78 Seized From Bank of America Account Nos. 488077469759 and 381051356244
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. $15,229 in United States Currency
as 0:2019cv00087
Defendant: $15,229 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $30, 839 in U.S. Currency
as 0:2019cv00120
Defendant: $30, 839 in U.S. Currency and $30,839 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $49,831 in U.S. Currency
as 0:2019cv00077
Defendant: $49,831 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $19,012.00 in United States Currency
as 0:2018cv02996
Defendant: $19,012.00 IN U.S. CURRENCY and 19,012.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 1345
United States of America v. $5,900 In U.S. Currency
as 0:2018cv03210
Defendant: $5,900 IN U.S. CURRENCY
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. 550 Marcia Street, Dassel, Minnesota
as 0:2018cv02728
Defendant: 550 Marcia Street, Dassel, Minnesota
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,110 in U.S. Currency
as 0:2018cv03154
Defendant: $14,110 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841

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