Cases 11 - 18 of 18
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
USA v. $1,422,362.66 In Funds from US Bank Account No. 104778312926 et al
as 0:2013cv01374
Plaintiff:
USA
Defendant:
$1,422,362.66 in Funds From US Bank Account No. 104778312926, Real Property Located at 44732 230th Lane, Aitkin, Minnesota, $140,000 in Proceeds from the Sale Real Property Located at 4595 Oakview Lane, Plymouth, Minnesota and others
United States of America v. Funds in the approximate amount of $2,090,928.54 seized from TCF Bank Savings Account number 1439471918 et al
as 0:2012cv02092
Plaintiff:
United States of America
Defendant:
Funds in the approximate amount of $2,090,928.54 seized from TCF Bank Savings Account number 1439471918, Funds in the approximate amount of $1,011,692.84 seized from TCF Bank certificate of deposit number 3439421262, Funds in the approximate amount of $1,011,692.84 seized from TCF Bank certificate of deposit number 3439424135 and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. $10,882.00 in U.S. Currency et al
as 0:2012cv00676
Plaintiff:
United States of America
Defendant:
$10,882.00 in U.S. Currency and $3,668.26 from TCF Bank Checking Account No. 4868144128
Cause Of Action: 21 U.S.C. § 881
United States of America v. $129,140.00 in U.S. Currency et al
as 0:2012cv00292
Plaintiff:
United States of America
Defendant:
$129,140.00 in U.S. Currency and $3,778.49 Seized from TCF Bank Checking Account No. 1851783852
Cause Of Action: 21 U.S.C. § 881
United States of America v. $30,108.71 From Bremer Bank Account XXX7210 et al
as 0:2011cv00444
Plaintiff:
United States of America
Defendant:
$30,108.71 From Bremer Bank Account XXX7210 , $15,934.00 in United States Currency and A 2005 BMW 645 CI Convertible, VIN: WBAEK73495B325455
Cause Of Action: 07 U.S.C. § 2023
United States of America v. $89,100.00 in Funds Seized from Unity Bank Account 10348
as 0:2009cv03512
Plaintiff:
United States of America
Defendant:
$89,100.00 in Funds Seized from Unity Bank Account 10348
Claimant:
Roger Pedley and Roger Pedley
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. $15,518.00 IN U.S. Currency et al
as 0:2008cv01163
Plaintiff:
United States of America
Defendant:
$15,518.00 in U.S. Currency, US Bank Money Market Savings Accout in the Amount of $18,627.20, US Bank Checking Account in the Amount of $52,996.66 and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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.
