Eighth Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 1,273
United States of America v. Real Property at 4749 East Concord, St. Louis, Missouri 63128
as 4:2014cv01954
Plaintiff: United States of America
Defendant: Real Property at 4749 East Concord, St. Louis, Missouri 63128
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $204,885.00 United States Currency
as 2:2014cv02238
Plaintiff: United States of America
Defendant: $204,885.00 United States Currency
Cause Of Action: Complaint for Forfeiture
USA et al
as 4:2014cv00663
Plaintiff: USA
Defendant: 44936 Pittville Road, McArthur, California
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Vehicle, 2011 Nissan Armada
as 4:2014cv00958
Defendant: Vehicle, 2011 Nissan Armada
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 3647 Asbury Hill Ave., Las Vegas, Nevada
as 4:2014cv00942
Plaintiff: United States of America
Defendant: Real Property Located at 3647 Asbury Hill Ave., Las Vegas, Nevada
Cause Of Action: Civil Forfeiture
USA v. $1,789,520.00 In U S Currency
as 4:2014cv00634
Plaintiff: USA
Defendant: $1,789,520.00 In U S Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. United States currency in the amount of $412,448.68 et al
as 4:2014cv00931
Plaintiff: United States of America
Defendant: United States currency in the amount of $412,448.68, United States currency in the amount of $641,137.52, 2013 Chevrolet Camaro, VIN: 2G1FA1E32D9201063
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $24,300.00 U.S. Currency et al
as 4:2014cv01807
Plaintiff: United States of America
Defendant: Approximately Twenty-Four Thousand, Three Hundred Dollars ($24,300.00) U.S. Currency, Approximately Seventeen Thousand, Four Hundred Twenty-Eight Dollars ($17,428.00) U.S. Currency, 2011 Subaru Legacy, VIN: 4S3BMDK6XB2264565 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Ruger, Model 10/22, .22 caliber rifle et al
as 4:2014cv00136
Plaintiff: United States of America
Defendant: One Ruger, Model 10/22, .22 caliber rifle, Kel-Tec, Model PLR-16, 5.56 mm caliber semi-automatic pistol, Stoeger Arms, 16-gauge shotgun and others
Cause Of Action: Complaint for Forfeiture
United States of America v. $16,836.00 in United States Currency
as 8:2014cv00323
Defendant: $16,836.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
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