Forfeiture / Penalty Cases filed in Minnesota
Cases 21 - 30 of 215
United States of America v. $15,229 in United States Currency
as 0:2019cv00087
Defendant: $15,229 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $49,831 in U.S. Currency
as 0:2019cv00077
Defendant: $49,831 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $30, 839 in U.S. Currency
as 0:2019cv00120
Defendant: $30, 839 in U.S. Currency, $30,839 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $19,012.00 in United States Currency
as 0:2018cv02996
Defendant: $19,012.00 IN U.S. CURRENCY, 19,012.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Injunctions against fraud
United States of America v. $5,900 In U.S. Currency
as 0:2018cv03210
Defendant: $5,900 IN U.S. CURRENCY
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. 550 Marcia Street, Dassel, Minnesota
as 0:2018cv02728
Defendant: 550 Marcia Street, Dassel, Minnesota
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $14,110 in U.S. Currency
as 0:2018cv03154
Defendant: $14,110 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $52,521 in U.S. Currency
as 0:2018cv02363
Defendant: $52,521 in U.S. Currency
Plaintiff: United States of America
Claimant: Horacio Iguanero-Martinez
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $24,400.00 in U.S. Currency We have downloadable decisions or orders for this case
as 0:2018cv02755
Defendant: $24,400.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $82,000.00 In U.S. Currency
as 0:2018cv02298
Defendant: $82,000.00 In U.S. Currency
Plaintiff: United States of America
Claimant: Paul Behr, Tara Rhoads
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?