Cases 61 - 70 of 248
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. $52,521 in U.S. Currency
as 0:2018cv02363
Defendant:
$52,521 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Horacio Iguanero-Martinez
Cause Of Action: 21 U.S.C. § 841
United States of America v. $82,000.00 In U.S. Currency
as 0:2018cv02298
Defendant:
$82,000.00 In U.S. Currency
Plaintiff:
United States of America
Claimant:
Paul Behr and Tara Rhoads
Cause Of Action: 21 U.S.C. § 841
United States of America v. $12,000 in U.S. Currency
as 0:2018cv02214
Defendant:
$12,000 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Terry Scruggs
Cause Of Action: 21 U.S.C. § 841
United States of America v. $27,740 in U.S. Currency
as 0:2018cv02216
Defendant:
$27,740 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $72,180.00 in U.S. Currency
as 0:2018cv02088
Defendant:
$72,180.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. 2015 Cadillac Escalade ESV Premium VIN GNFK16377G242177
as 0:2018cv01680
Plaintiff:
United States of America
Defendant:
2015 Cadillac Escalade ESV Premium, VIN GNFK16377G242177
Cause Of Action: 21 U.S.C. § 841
United States of America v. $9,980 in U.S. Currency
as 0:2018cv01325
Plaintiff:
United States of America
Defendant:
$9,980 in U.S. Currency
Claimant:
Michael Paul McDonough
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,800 in U.S. Currency et al
as 0:2018cv01202
Plaintiff:
United States of America
Defendant:
$7,800 in U.S. Currency and 20 Money Gram Orders
Cause Of Action: 21 U.S.C. § 841
United States of America v. $75,000.00 in U.S. Currency
as 0:2018cv01043
Plaintiff:
United States of America
Defendant:
$75,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
