Forfeiture / Penalty Cases
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
Alvarado v. United States of America We have downloadable decisions or orders for this case
as 1:2015cv07247
Plaintiff: Andres Alvarado
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331
USA v. $11,400 in United States Currency et al
as 3:2010cv01803
Plaintiff: USA
Defendant: $11,400 in United States Currency
Claimant: Rosa Herrera and Jose Luis Alvarado
Cause Of Action: 21 U.S.C. § 881
United States of America v. All funds on deposit in the Inmate Account belonging to Jose Alvarado We have downloadable decisions or orders for this case
as 8:2010cv00957
Plaintiff: United States of America
Defendant: All Funds on deposit in the Inmate Account belonging to Jose Alvarado
Cause Of Action: 21 U.S.C. § 881
United States of America v. $33,196.00 in U.S. Currency et al
as 1:2008cv00251
Defendant: $33,196.00 in U.S. Currency and 2002 White Ford Ranger
Claimant: Gustavo Alderete-Lopez, Wilfredo Ortiz, Claudia Alvarado and others
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff

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