Forfeiture / Penalty Cases
USA v. $695.00 US Currency et al
as 1:2014cv00294
Defendant: $695.00 US Currency, Bongs, ceramic, Bongs, glass and others
Claimant: Katie Eliopoulos, Katie Eliopoulos and Panogiotes Eliopoulos
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. One Fortius 420 Hyperbaric, et al
as 13-55971
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: JOHN ARTHUR WALTHALL
Claimant - Appellee: TONY GANJE and MARY GANJE
Defendant: ONE FORTIUS 420 HYPERBARIC CHAMBER
UNITED STATES OF AMERICA v. CURRENCY, $7,400.00 IN U.S.
as 1:2011cv01000
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, $7,400.00 IN U.S.
Claimant: JESSICA REKA CHAMBERS
Cause Of Action: 21 U.S.C. § 881
$79,920 in U.S. Currency v. United States Government
as 2:2010cv02070
Defendant: United States Government
Plaintiff: Marquette Chambers $79,920 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Fortius 420 Hyperbaric Chamber et al
as 2:2010cv03929
Defendant: Five (5) Falcon Centrifugal Gravity Concentrators with Autopac, Miscellaneous Gold Coins, Bars and Gold Shot Valued at $583, 749.33, One 2002 Ford Excursion XLT and others
Claimant: Mary Ganje, Tony Ganje and John Walthall
Plaintiff: United States of America
United States of America v. Humidity Chambers and Vibration Test Equipment Seized During Shipment to Syria
as 2:2008cv00568
Plaintiff: United States of America
Defendant: Humidity Chambers and Vibration Test Equipment Seized During Shipment to Syria
Cause Of Action: U.S. Government Plaintiff
United States v. Northshore Mining Co. We have downloadable decisions or orders for this case
as 08-1529
Plaintiff - Appellant: United States of America
Intervenor Plaintiff - Appellee: Minnesota Center for Environmental Advocacy, State of Wisconsin, Save Lake Superior Association and others
Intervenor Plaintiff: United States Environmental Protection Agency, State of Michigan and City of Duluth
Defendant - Appellee: Northshore Mining Company
Intervenor Defendant: County of Lake, Minnesota, Northeastern Minnesota Development Association, Duluth Area Chamber of Commerce and others
United States v. Northshore Mining Co. We have downloadable decisions or orders for this case
as 08-1533
Plaintiff - Appellee: United States of America
Intervenor Plaintiff - Appellee: Minnesota Center for Environmental Advocacy, State of Wisconsin and Save Lake Superior Association
Intervenor Plaintiff - Appellant: State of Minnesota and Minnesota Pollution Control Agency
Intervenor Plaintiff: United States Environmental Protection Agency, State of Michigan and City of Duluth
Defendant - Appellee: Northshore Mining Company
Intervenor Defendant: County of Lake, Minnesota, Northeastern Minnesota Development Association, Duluth Area Chamber of Commerce and others
United States v. Northshore Mining Co. We have downloadable decisions or orders for this case
as 08-1423
Plaintiff - Appellee: United States of America
Intervenor Plaintiff - Appellee: Minnesota Center for Environmental Advocacy, State of Wisconsin, Save Lake Superior Association and others
Intervenor Plaintiff: United States Environmental Protection Agency, State of Michigan and City of Duluth
Defendant - Appellant: Northshore Mining Company
Intervenor Defendant: County of Lake, Minnesota, Northeastern Minnesota Development Association, Duluth Area Chamber of Commerce and others

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