Eighth Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 1,306
United States of America v. $27,100.00 U.S. Currency et al
as 4:2015cv00675
Plaintiff: United States of America
Defendant: $27,100.00 U.S. Currency, 2001 Toyota Highlander, VIN: JTEGF21AX10010029
Cause Of Action: Forfeiture Property-Drugs
v. Logan et al
as 8:2015cv00141
Claimant: Ms. Mataya Logan, Mrs. Nicole O'Neill
Defendant: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $55,000.00 U.S. Currency
as 4:2015cv00671
Plaintiff: United States of America
Defendant: $55,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
v. Logan et al
as 8:2015cv00140
Defendant: Ms. Mataya Logan, Mrs. Nicole O'Neill, United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $32,780.00 in United States Currency
as 8:2015cv00131
Cause Of Action: Complaint for Forfeiture
United States of America v. Funds in First State Bank of Colfax, Account #812461 and Funds in Wells Fargo Accounts #2631305311 and #2325904452 in the name of Emiliano Villegas
as 4:2015cv00117
Plaintiff: United States of America
Defendant: Funds in First State Bank of Colfax, Account #812461 and Funds in Wells Fargo Accounts #2631305311 and #2325904452 in the name of Emiliano Villegas
Cause Of Action: Forfeiture Property-Drugs
United States v. LaOstriches and Sons
as 15-1743
Plaintiff - Appellee: United States of America
Defendant: Eleven Million Seventy-One Thousand One Hundred and Eighty-Eight Dollars and Sixty-Four Cents ($11,071,188,64) in United States Currency, More or Less, Seized from Laostriches & Sons, Inc.
Claimant - Appellant: LaOstriches and Sons, Inc.
United States of America v. Real Property Located at 4704 South Lakewood Drive, St. Joseph, Missouri along with all its Appurtenances, Improvements and attachments
as 5:2015cv06049
Plaintiff: United States of America
Defendant: Real Property Located at 4704 South Lakewood Drive, St. Joseph, Missouri along with all its Appurtenances, Improvements and attachments
Cause Of Action: Civil Forfeiture
USA v. United Pain Care LTD et al
as 4:2015cv00181
Plaintiff: USA
Defendant: United Pain Care LTD, Mahmood Ahmad
Cause Of Action: Fed. Question
United States v. $37,810.00 in United States Currency
as 8:2015cv00101
Defendant: $37,810.00 in United States Currency
Plaintiff: United States
Cause Of Action: Complaint for Forfeiture
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