Eighth Circuit Forfeiture / Penalty Cases
Cases 11 - 20 of 1,218
United States of America v. United States Currency
as 3:2023cv05098
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $27,400.00 in U.S. Currency et al
as 0:2023cv03535
Plaintiff:
United States of America
Defendant:
$27,400.00 in U.S. Currency, $1,580.00 in U.S. Currency and A Glock 21 .45 Caliber Handgun Bearing Serial Number YLW581
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Approximately $667,875 in U.S. Currency
as 4:2023cv00433
Plaintiff:
United States of America
Defendant:
Approximately $667,875 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $102,546.00 in U.S. Currency
as 0:2023cv03275
Plaintiff:
United States of America
Defendant:
$102,546.00 in U.S. Currency
Claimant:
Robert E. Burton
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States v. United States Currency
as 4:2023cv00747
Plaintiff:
United States
Defendant:
United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $41,700.00 in US Currency
as 4:2023cv00937
Plaintiff:
USA
Defendant:
$41,700.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $2,760 in U.S. Currency, More or Less.
as 4:2023cv00375
Plaintiff:
United States of America
Defendant:
$2,760 in U.S. Currency, More or Less. and $2,760 in U.S. Currency, More or Less
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. United States Currency
as 5:2023cv06118
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2022 Mercedes-Benz Sprinter 2500
as 4:2023cv00355
Plaintiff:
United States of America
Defendant:
2022 Mercedes- Benz Sprinter 2500 and 2022 Mercedes-Benz Sprinter 2500
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property et al
as 4:2023cv00609
Plaintiff:
United States of America
Defendant:
Real Property, 515 Rounds Assorted Ammunition CAL:Multi, 20 Rounds FN (FNH) Ammunition CAL:57 and others
Interested Party:
Norberto Torres
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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