Cases 1 - 10 of 24
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
United States of America v. 720 Lantha Avenue Southeast, Cokato, Minnesota
as 0:2019cv02116
Defendant:
720 Lantha Avenue Southeast, Cokato, Minnesota
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. 18410 Lone Oak Court, Prior Lake, Minnesota et al
as 0:2019cv01705
Defendant:
2015 Yamaha VMAX Motorcycle, VIN: JYAVR29EXFA003160, 2014 Chevrolet Cruze, VIN: 1G1P75SZ1E7295409, 18410 Lone Oak Court, Prior Lake, Minnesota and others
Plaintiff:
United States of America
Claimant:
Deanna Bevers and Scott Bevers
Cause Of Action: 21 U.S.C. § 841
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. 1485 Green Trees Road, Orono, Minnesota et al
as 0:2017cv04450
Plaintiff:
United States of America
Defendant:
1485 Green Trees Road, Orono, Minnesota, A 2013 Regal 3200, 32' 2" Boat, Hull ID: RGMNC028A313, and Twin Volvo V8 600HP Engines, Serial Numbers A231704 and A231705, A Steinway Piano, Serial Number 582637 and others
Claimant:
Mai Chie Thor and F.M.
Cause Of Action: 15 U.S.C. § 78
United States of America v. All Monies, Including Insurance Benefits And Interest, Payable Pursuant To Claim Number 1179068 Under Minnesota Life Insurance Group Policy No. 33772-G, For Basic Life Insurance Coverage In The Amount
as 5:2016cv01129
Defendant:
All Monies, Including Insurance Benefits And Interest, Payable Pursuant To Claim Number 1179068 Under Minnesota Life Insurance Group Policy No. 33772-G, For Basic Life Insurance Coverage In The Amount
Plaintiff:
United States of America
United States of America v. $113,000.00 seized from Armed Forces Bank N.A. Account No. XXXX1188 in the name of Paul Salavitch ; et al
as 4:2015cv00847
Plaintiff:
United States of America
Defendant:
$28,599.65 seized from Armed Forces Bank N.A. Account No. XXX7364, in the name of Paul and Sheri Salavitch, $142,819.06 seized from Bank of Lees Summit Account No. XXXXXXXX9297, in the name of The Wilson Group, Inc., $134,339.58 seized from Bank of Lees Summit Account No. XXXXXXXX4957, in the name of The Wilson Group, Inc. and others
Claimant:
Jeffrey Wilson , The Wilson Group, Inc. , Janet Wilson and others
Cause Of Action: 18 U.S.C. § 981
Minnesota Independent Cooperative, et al v. United States of America
as 3:2015cv01812
Defendant:
United States of America
Plaintiff:
FMC Distributors, Inc. and Minnesota Independent Cooperative
Cause Of Action: 28 U.S.C. § 1355
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
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