UNITED STATES v. $9,980 IN U.S. CURRENCY

No. 18-cv-1325 (ECT/TNL).

United States of America, Plaintiff, v. $9,980 in U.S. Currency, Defendant, and Michael Paul McDonough, Claimant.

United States District Court, D. Minnesota.

July 15, 2019.

Editors Note
Applicable Law: 21 U.S.C. § 881
Cause: 21 U.S.C. § 881 Forfeiture Property - Drugs
Nature of Suit: 625 Drug Related Seizure of Property
Source: PACER


Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Craig R. Baune , United States Attorney's Office.

9,980 in U.S. Currency, Defendant, represented by Steven J. Meshbesher , Meshbesher & Associates, PA.

Michael Paul McDonough, Claimant, represented by Steven J. Meshbesher , Meshbesher & Associates, PA.


ORDER

The United States has filed a motion seeking: (1) a default judgment against all unknown persons and entities having an interest in the Defendant Currency for failure to file a claim to the Defendant Currency and answer to the Verified Complaint for Forfeiture In Rem; and (2) an order forfeiting the...

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