Forfeiture / Penalty Cases filed in Minnesota matching "S"
Cases 1 - 10 of 152
United States of America v. $20,957 in U.S. Currency
as 0:2019cv02657
Defendant: $20,957 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $486,256 In U.S. Currency
as 0:2019cv02450
Defendant: $486,256 In U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $39,694 in U.S. Currency et al
as 0:2019cv01984
Defendant: $39,694 in U.S. Currency, 2006 Black Lexis GX470 with VIN: JTJBT20X860104573
Plaintiff: United States of America
Claimant: Kenneth (NMN) Johnson, Jr.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $95,895.00 in U.S. Currency
as 0:2019cv01686
Defendant: $95,895.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Javier Silva
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $67,020 in U.S. Currency et al
as 0:2019cv01614
Defendant: $77,573 in U.S. Currency, $67,020 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $34,385 in U.S. Currency
as 0:2019cv01420
Defendant: $34,385 in U.S. Currency
Plaintiff: United States of America
Claimant: Sou Sinh Saelee
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $17,374 in U.S. Currency
as 0:2019cv01418
Defendant: $17,374 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $27,102 in U.S. Currency
as 0:2019cv01167
Defendant: $27,102 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $28,460 in U.S. Currency
as 0:2019cv01121
Defendant: $28,460 IN U.S. CURRENCY
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $60,590.00 in U.S. Currency
as 0:2019cv01029
Defendant: $60,590.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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.


Why Is My Information Online?