Eighth Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 1,297
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
United States of America v. $7,355 in United States Currency
as 5:2015cv05053
Plaintiff: United States of America
Defendant: $7,355.00 In United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 6109 Valley Forge Drive, Rogers, Arkansas
as 5:2015cv05054
Plaintiff: United States of America
Defendant: Real Property Located at 6109 Valley Forge Drive, Rogers, Arkansas
Cause Of Action: Petition for Return of Property
Ebeck et al v. United States of America et al
as 3:2015cv05018
Plaintiff: Gary Ebeck
Defendant: United States of America , Gregory K Johnson
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $81,274.19 in United States Currency
as 4:2015cv00137
Plaintiff: United States of America
Defendant: $81,274.19 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $579,475.00 in US Currency
as 4:2015cv00082
Plaintiff: USA
Defendant: $579,475.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $45,640.00 in United States Currency
as 1:2015cv00012
Plaintiff: United States of America
Defendant: $45,640.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $109,190.00 U.S. Currency et al
as 4:2015cv00214
Plaintiff: United States of America
Defendant: $109,190.00 U.S. Currency, $7,780.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America 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
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