Eighth Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 1,310
Lucky Brothers Market and Asian Foods v. United States of America
as 6:2015cv02029
Cause Of Action: USDA Condemnation
United States of America v. $2,400.00 in U.S. Currency et al
as 4:2015cv00052
Plaintiff: United States of America
Defendant: $2,400.00 in U.S. Currency, $985.00 in U.S. Currency, $70,002.64 in U.S. Currency and others
Cause Of Action: Complaint for Forfeiture
United States of America v. $10,150.00 in United States Currency
as 8:2015cv00156
Defendant: $10,150.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
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 in 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
Defendant: $32,780.00 in United States Currency
Plaintiff: United States of America
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
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