Forfeiture / Penalty Cases filed in Minnesota
Cases 91 - 100 of 248
United States of America v. $136,220.74 SEIZED FROM WELLS FARGO BANK ACCOUNT NUMBER 9258285700
as 0:2017cv00797
Plaintiff: United States of America
Defendant: $136,220.74 SEIZED FROM WELLS FARGO BANK ACCOUNT NUMBER 9258285700
Cause Of Action: 21 U.S.C. § 841
United States of America v. $9,900 in U.S. Currency et al
as 0:2017cv00410
Plaintiff: United States of America
Defendant: $9,900 in U.S. Currency and $22,480 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,760.00 in U.S. Currency
as 0:2017cv00153
Plaintiff: United States of America
Defendant: $19,760.00 in U.S. Currency
United States of America v. $35,427.00 in U.S. Currency
as 0:2017cv00145
Plaintiff: United States of America
Defendant: $35,427.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 900 Cherry Creek Road, Willits, California et al We have downloadable decisions or orders for this case
as 0:2016cv04266
Plaintiff: United States of America
Defendant: 900 Cherry Creek Road, Willits, California , $64,000 in U.S. Currency, $17,000 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,966.00 in U.S. Currency
as 0:2016cv04088
Plaintiff: United States of America
Defendant: $13,966.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,520.00 in U.S. Currency et al
as 0:2015cv03768
Plaintiff: United States of America
Defendant: $24,520.00 in U.S. Currency and $7,900.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,240. in U.S. Currency
as 0:2015cv03079
Plaintiff: United States of America
Defendant: $19,240. in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2007 Chevrolet K1500 Suburban, VIN 3GNFK16377G242177
as 0:2015cv02675
Defendant: One 2007 Chevrolet K1500 Suburban, VIN 3GNFK16377G242177
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,739.00 in U.S. Currency
as 0:2015cv00067
Plaintiff: United States of America
Defendant: $7,739.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881

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?