Forfeiture / Penalty Cases filed in Minnesota
Cases 141 - 150 of 249
United States of America v. $10,882.00 in U.S. Currency et al
as 0:2012cv00676
Plaintiff: United States of America
Defendant: $10,882.00 in U.S. Currency and $3,668.26 from TCF Bank Checking Account No. 4868144128
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,020.00 In U.S. Currency et al
as 0:2012cv00615
Plaintiff: United States of America
Defendant: $24,020.00 In U.S. Currency and $4,500.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $129,140.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 0:2012cv00292
Plaintiff: United States of America
Defendant: $129,140.00 in U.S. Currency and $3,778.49 Seized from TCF Bank Checking Account No. 1851783852
Cause Of Action: 21 U.S.C. § 881
United States of America v. $75, 334.50 in Funds et al
as 0:2011cv03634
Plaintiff: United States of America
Defendant: $75, 334.50 in Funds, 1 Counterfit Blackberry Cell Phone, 190 Counterfeit Blackberry Retail Phone Boxes and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $40,500.92 In U.S. Currency
as 0:2011cv03613
Plaintiff: United States of America
Defendant: $40,500.92 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,410.00 in U.S. Currency
as 0:2011cv03312
Plaintiff: United States of America
Defendant: $7,410.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,740.00 in U.S. Currency
as 0:2011cv03224
Plaintiff: United States of America
Defendant: $14,740.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
Brookdale Foods Market Inc. v. U.S. Department of Agriculture
as 0:2011cv02727
Plaintiff: Brookdale Foods Market Inc.
Defendant: U.S. Department of Agriculture
Cause Of Action: 07 U.S.C. § 499
United States of America v. $6,940.00 in U.S. Currency
as 0:2011cv02059
Plaintiff: United States of America
Defendant: $6,940.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 GMC Yukon Denali AWD
as 0:2011cv01610
Plaintiff: United States of America
Defendant: 2007 GMC Yukon Denali AWD
Cause Of Action: 21 U.S.C. § 841

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