Drug Related Seizure of Property Cases filed in Minnesota
Cases 71 - 80 of 163
United States of America v. $22,000.00 in U.S. Currency
as 0:2014cv03194
Defendant: $22,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $450,069.44 Seized from Northern State Bank of Virginia, Checking Account No. 4325 et al
as 0:2014cv01487
Plaintiff: United States of America
Defendant: $450,069.44 Seized from Northern State Bank of Virginia, Checking Account No. 4325 and $29,435.00 Seized from Northern State Bank of Virginia, Checking Account No. 7419
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,900.00 in U.S. Currency
as 0:2014cv01405
Plaintiff: United States of America
Defendant: $8,900.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. $200,020.00 in U.S. Currency
as 0:2014cv01054
Plaintiff: United States of America
Defendant: $200,020.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $47,334.00 in U.S. Currency
as 0:2014cv00607
Plaintiff: United States of America
Defendant: $47,334.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. $138,121.00 in U.S. Currency We have downloadable decisions or orders for this case
as 0:2014cv00198
Plaintiff: United States of America
Defendant: $138,121.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $104,025.00 In U.S. Currency
as 0:2013cv03544
Plaintiff: United States of America
Defendant: $104,025.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,000.00 in U.S. Currency
as 0:2013cv03267
Plaintiff: United States of America
Defendant: $13,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $62,000.00 in U.S. Currency et al
as 0:2013cv02656
Defendant: $62,000.00 in U.S. Currency and $73,850.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. $156,404.00 in U.S. Currency et al
as 0:2013cv02565
Plaintiff: United States of America
Defendant: $156,404.00 in U.S. Currency , $27,320.00 in U.S. Currency and Real Property located at 120 East Superior Street, Duluth, MN
Cause Of Action: 21 U.S.C. § 881

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