Eighth Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 1,301
United States v. LaOstriches and Sons
as 15-1743
Plaintiff - Appellee: United States of America
Defendant: Eleven Million Seventy-One Thousand One Hundred and Eighty-Eight Dollars and Sixty-Four Cents ($11,071,188,64) in United States Currency, More or Less, Seized from Laostriches & Sons, Inc.
Claimant - Appellant: LaOstriches and Sons, Inc.
United States of America v. Real Property Located at 4704 South Lakewood Drive, St. Joseph, Missouri along with all its Appurtenances, Improvements and attachments
as 5:2015cv06049
Plaintiff: United States of America
Defendant: Real Property Located at 4704 South Lakewood Drive, St. Joseph, Missouri along with all its Appurtenances, Improvements and attachments
Cause Of Action: Civil Forfeiture
USA v. United Pain Care LTD et al
as 4:2015cv00181
Plaintiff: USA
Defendant: United Pain Care LTD, Mahmood Ahmad
Cause Of Action: Fed. Question
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
1 2 3 4 5 Next