Eighth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 382

United States of America v. $212,930.74 in United States Currency Seized From US Bank Account Number 153755342364 et al

as 4:2014cv00819
Defendant: 2013 Honda Civic, VIN 2HGFB2F51DH526143, 2014 Honda Odyssey Elite, VIN 5FNRL5H99EB011246, $2,688.01 in United States Currency Seized From US Bank Account Number 253752800057 and others
Claimant: Kalyani Arunachalam , Arunachalam Annamalai
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture

United States of America v. Mineral Interests in Oil and Gas Lease Covering 320 Acres located in the Western Half of Section 12 et al

as 4:2014cv00092
Defendant: BIA Right of Way No. FBOG100260, Principle, Profits, and Interest in Investment and Loan Provided to Kingdom Dynamics Enterprises, Inc. by James Henrikson and Sarah Creveling, Mineral Interests in Oil and Gas Lease Covering 320 Acres located in the Eastern Half of Section 12, Township 148 North, Range 92 West and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

United States of America v. Real Property Located at 6729 Upper Mesa Court, North Las Vegas, Nevada, Along with all its Buildings, Appurtenances, and Improvements

as 4:2014cv00659
Plaintiff: United States of America
Defendant: Real Property Located at 6729 Upper Mesa Court, North Las Vegas, Nevada, Along with all its Buildings, Appurtenances, and Improvements
Cause Of Action: Civil Forfeiture