Forfeiture / Penalty Cases filed in Minnesota
Cases 41 - 50 of 215
United States of America v. Lavien, et al.
as 0:2010cv02011
Plaintiff: United States of America
Defendant: Joseph V. Lavien , Jacqueline Lavien , Palm Healthcare Services, Inc. and others
Cause Of Action: Fed. Question
United States of America v. $20,000.00 in U.S. Currency et al
as 0:2008cv06354
Plaintiff: United States of America
Defendant: $20,000.00 in U.S. Currency, $6,372.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Willow River, Minnesota et al
as 0:2008cv00031
Plaintiff: United States of America
Defendant: 77033 Bonk Road Willow River, Minnesota, 4003 Nokomis Avenue Minneaoplis, Minnesota
Cause Of Action: Forfeiture Property-Drugs
United States of America v. BCS African Wholesale Food Supply LLC et al
as 0:2011cv01414
Plaintiff: United States of America
Defendant: BCS African Wholesale Food Supply LLC , Stanley F. Jide, Adebayo O. Mafe and others
United States of America v. $26,200 in U.S. Currency
as 0:2017cv05319
Plaintiff: United States of America
Defendant: $26,200 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $39,255.00 in U.S. Currency
as 0:2014cv05056
Defendant: $39,255.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 900 Cherry Creek Road, Willits, California et al
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs

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