Eighth Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 1,288
v. $442,992.97 in United States Currency Seized From Wells Fargo Account Number 1838647582 et al
as 4:2015cv00079
Defendant: $442,992.97 in United States Currency Seized From Wells Fargo Account Number 1838647582, $93,449.86 in United States Currency Seized From Wells Fargo Account Number 2222456473, $839.34 in United States Currency Seized From Wells Fargo Account Number 9042378407 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $15,480.00 IN UNITED STATES CURRENCY
as 8:2015cv00043
Defendant: $15,480.00 IN UNITED STATES CURRENCY
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $36,052.00 In United States Currency
as 8:2015cv00011
Defendant: $36,052.00 In United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $7,739.00 in U.S. Currency
as 0:2015cv00067
Defendant: $7,739.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. $9,820.00 in United States Currency
as 5:2015cv05002
Defendant: $9,820.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
USA v. $328,910.00 in US Currency et al
as 4:2014cv00757
Plaintiff: USA
Defendant: $328,910.00 in US Currency , 2001 Honda Accord
Claimant: Willie Earnest Lee
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. United States Currency in the Approximate Amount of $44,000.00
as 6:2014cv03530
Plaintiff: United States of America
Defendant: United States Currency in the Approximate Amount of $44,000.00
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $42,000.00 in United States Currency
as 8:2014cv00410
Defendant: $42,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $9,990.00 in United States Currency
as 8:2014cv00405
Defendant: $9,990.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
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