Forfeiture / Penalty Cases filed in Minnesota
Cases 101 - 110 of 248
United States of America v. $39,255.00 in U.S. Currency
as 0:2014cv05056
Plaintiff: United States of America
Defendant: $39,255.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $25,895 in U.S. Currency
as 0:2014cv04438
Plaintiff: United States of America
Defendant: $25,895 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. $25,860.00 in U.S. Currency
as 0:2014cv04032
Plaintiff: United States of America
Defendant: $25,860.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. A 2010 Ford Edge Limited, VIN 2FMDK4KC2ABA24158
as 0:2014cv03333
Defendant: A 2010 Ford Edge Limited, VIN 2FMDK4KC2ABA24158
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $22,000.00 in U.S. Currency
as 0:2014cv03194
Defendant: $22,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $450,069.44 Seized from Northern State Bank of Virginia, Checking Account No. 4325 et al
as 0:2014cv01487
Plaintiff: United States of America
Defendant: $450,069.44 Seized from Northern State Bank of Virginia, Checking Account No. 4325 and $29,435.00 Seized from Northern State Bank of Virginia, Checking Account No. 7419
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,900.00 in U.S. Currency
as 0:2014cv01405
Plaintiff: United States of America
Defendant: $8,900.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. $200,020.00 in U.S. Currency
as 0:2014cv01054
Plaintiff: United States of America
Defendant: $200,020.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,894.92 Seized from Accentra Credit Union checking account No. 171645-20 et al
as 0:2014cv00969
Plaintiff: United States of America
Defendant: $16, 894.92 Seized from Accentra Credit Union checking account No. 171645-20 and $5,587.00 in U.S. currency
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $47,334.00 in U.S. Currency
as 0:2014cv00607
Plaintiff: United States of America
Defendant: $47,334.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841

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