Eighth Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 1,281
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. $35,890.00 in United States Currency
as 8:2014cv00404
Defendant: $35,890.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
United States of America v. $65,000.00 in United States Currency et al
as 2:2014cv02253
Defendant: $6,048.00 in United States Currency, $65,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $10,633.67 Seized From First National Bank of Eastern Arkansas Acct. No. XXX762 et al
as 4:2014cv00734
Plaintiff: USA
Defendant: $10,633.67 Seized From First National Bank of Eastern Arkansas Acct. No. XXX762, $1,821.00 Seized From First National Bank of Eastern Arkansas Acct. No. XXX682
Cause Of Action: Action to Recovery Money
United States of America v. Real Property Located at 1920 4th Ave., #406, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements et al
as 4:2014cv01090
Plaintiff: United States of America
Defendant: Real Property Located at 1920 4th Ave., #406, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements, Real Property Located at 1920 4th Ave., #1403, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements, Real Property Located at 1920 4th Ave., #2407, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements and others
Cause Of Action: Civil Forfeiture
United States of America v. Real Property located at 2250 E. 515th Road, Half Way, Polk County, Missouri
as 6:2014cv03502
Plaintiff: United States of America
Defendant: Real Property located at 2250 E. 515th Road, Half Way, Polk County, Missouri
Cause Of Action: Forfeiture Property-Drugs
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
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