Eighth Circuit Forfeiture / Penalty Cases
Cases 11 - 20 of 27
USA v. United States Currency In the Amount of $17,040.00
as 4:2009cv00017
Plaintiff:
USA
Defendant:
United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. Wilderness Family Naturals, LLC et al
as 0:2008cv06241
Plaintiff:
United States of America and United States of America
Defendant:
Wilderness Family Naturals, LLC, Kenneth H. Fischer and Annette C. Fischer
Cause Of Action: 21 U.S.C. § 0332 Injunction to Restrain Violations of Prohibitions 331
United States of America v. 2006 Chevrolet Trailblazer SS, VIN 1GNET13H662222616
as 8:2008cv00403
Plaintiff:
United States of America
Defendant:
2006 Chevrolet Trailblazer SS, VIN 1GNET13H662222616
Cause Of Action: U.S. Government Plaintiff
United States of America v. Captain's Select Seafood, Inc. et al
as 0:2008cv01658
Plaintiff:
United States of America
Defendant:
Captain's Select Seafood, Inc., Carolyn M Young and William J Young
Cause Of Action: 21 U.S.C. § 0332 Injunction to Restrain Violations of Prohibitions 331
United States v. Creative Compounds, LLC
as 07-3671
Plaintiff - Appellee:
United States
Defendant:
8,800 Pounds of Powdered Egg White, more or less
Movant - Appellant:
Creative Compounds, LLC
United States of America v. 1/2 Ounce Bottles, Undetermined Quantity of Drug
as 4:2007cv01847
Plaintiff:
United States of America
Defendant:
1/2 Ounce Bottles, Undetermined Quantity of Drug
Cause Of Action: 21 U.S.C. § 0342 Food Drug and Cosmetic Act
United States of America v. $100,000.00 in United States Currency
as 8:2007cv00218
Plaintiff:
United States of America
Defendant:
$100,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Volkswagon Beetle 2004 VIN 3VWCK31C64M419875
as 8:2007cv00174
Plaintiff:
United States of America
Defendant:
Volkswagon Beetle 2004 VIN 3VWCK31C64M419875
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Bench Top Model Single Punch Tablet Press, Model TDP, Serial #1324
as 4:2006cv01693
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $500,000 in United States Currency
as 4:2006cv00881
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
