Forfeiture / Penalty Cases filed in Minnesota
Cases 31 - 40 of 215
United States of America v. $27,740 in U.S. Currency
as 0:2018cv02216
Defendant: $27,740 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $12,000 in U.S. Currency
as 0:2018cv02214
Defendant: $12,000 in U.S. Currency
Plaintiff: United States of America
Claimant: Terry Scruggs
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $72,180.00 in U.S. Currency
as 0:2018cv02088
Defendant: $72,180.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,980 in U.S. Currency We have downloadable decisions or orders for this case
as 0:2018cv01325
Plaintiff: United States of America
Defendant: $9,980 in U.S. Currency
Claimant: Michael Paul McDonough
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $32,096 in U.S. Currency
as 0:2017cv05437
Plaintiff: United States of America
Defendant: 32,096 in U.S. Currency
Claimant: Travis Jabar Westbrook
Cause Of Action: Forfeiture Property-Drugs
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, $3,778.49 Seized from TCF Bank Checking Account No. 1851783852
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $12,364.00 in U.S. Currency We have downloadable decisions or orders for this case
as 0:2010cv01925
Plaintiff: United States of America
Defendant: $12,364.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Feldman
as 0:2009cv00405
Defendant: Victor L. Feldman, Jr.
Plaintiff: United States of America
Cause Of Action: False Claims Act
United States of America v. $25,895 in U.S. Currency
as 0:2014cv04438
Defendant: $25,895 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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