Forfeiture / Penalty Cases filed in Minnesota
Cases 1 - 10 of 222
United States of America v. $69,258.00 in U.S. Currency
as 0:2020cv01729
Defendant: $69,258.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Dayton D Amotozio, Nicole M Amotozio, Donovan D Amotozio
Cause Of Action: Forfeiture Property-Drugs
Charon v. US Drug Enforcement Administration
as 0:2020cv02112
Plaintiff: Jack Cheron
Defendant: US Drug Enforcement Administration
Cause Of Action: Administrative Procedure Act
United States of America v. 2015 Jeep Renegade, VIN: ZACCJBBH9FPC08180
as 0:2020cv01822
Defendant: 2015 Jeep Renegade, VIN: ZACCJBBH9FPC08180
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $33,000 in United States Currency
as 0:2020cv01562
Petitioner: United States of America
Defendant: $33,000 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $63,526 in U.S. Currency et al
as 0:2020cv00676
Defendant: $63,526 in U.S. Currency, $583 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $27,720 in U.S. Currency
as 0:2020cv00396
Defendant: $27,720 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Van v. United States of America
as 0:2019cv02891
Plaintiff: Lynn Tuyet Van
Defendant: United States of America
Cause Of Action: Administrative Procedure Act
Mai v. United States of America
as 0:2019cv02890
Plaintiff: Quy Huy Mai
Defendant: United States of America
Cause Of Action: Administrative Procedure Act
United States of America v. $15,042 in U.S. Currency et al
as 0:2020cv00005
Defendant: $20,000 in U.S. Currency, $15,042 in U.S. Currency, $13,628 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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

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