Forfeiture / Penalty Cases filed in Minnesota
Cases 61 - 70 of 215
United States of America v. $7,800 in U.S. Currency et al
as 0:2018cv01202
Plaintiff: United States of America
Defendant: $7,800 in U.S. Currency, 20 Money Gram Orders
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
United States of America v. $123,355.96 in US Currency
as 0:2008cv04727
Plaintiff: United States of America
Defendant: $123,355.96 in US Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $450,069.44 Seized from Northern State Bank of Virginia, Checking Account No. 4325 et al
as 0:2014cv01487
Defendant: $29,435.00 Seized from Northern State Bank of Virginia, Checking Account No. 7419, $450,069.44 Seized from Northern State Bank of Virginia, Checking Account No. 4325
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Captain's Select Seafood, Inc. et al We have downloadable decisions or orders for this case
as 0:2008cv01658
Defendant: Captain's Select Seafood, Inc., Carolyn M Young, William J Young
Plaintiff: United States of America
Cause Of Action: Injunction to Restrain Violations of Prohibitions 331
United States of America v. $12,925.00 in U.S. Currency
as 0:2017cv03989
Plaintiff: United States of America
Defendant: $12,925.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $147,200.00 In U.S. Currency et al
as 0:2018cv00605
Plaintiff: United States of America
Defendant: $147,200.00 In U.S. Currency , $18,000.00 In U.S. Currency
Claimant: Andre Lamar Beasley
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $25,426.00 in US Currency
as 0:2007cv00727
Plaintiff: United States of America
Defendant: $25,426.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs

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