Forfeiture / Penalty Cases filed in Minnesota
Cases 31 - 40 of 52
United States of America v. $49,831 in U.S. Currency
as 0:2019cv00077
Defendant: $49,831 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $5,900 In U.S. Currency
as 0:2018cv03210
Defendant: $5,900 IN U.S. CURRENCY
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. $14,110 in U.S. Currency
as 0:2018cv03154
Defendant: $14,110 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $19,012.00 in United States Currency
as 0:2018cv02996
Defendant: $19,012.00 IN U.S. CURRENCY and 19,012.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 1345
United States of America v. $24,400.00 in U.S. Currency We have downloadable decisions or orders for this case
as 0:2018cv02755
Defendant: $24,400.00 in U.S. Currency
Plaintiff: United States of America
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. $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

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