Eighth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 384
United States of America v. Real Property Located at 3647 Asbury Hill Ave., Las Vegas, Nevada
as 4:2014cv00942
Plaintiff: United States of America
Defendant: Real Property Located at 3647 Asbury Hill Ave., Las Vegas, Nevada
Cause Of Action: Civil Forfeiture
United States of America v. One Ruger, Model 10/22, .22 caliber rifle et al
as 4:2014cv00136
Plaintiff: United States of America
Defendant: One Ruger, Model 10/22, .22 caliber rifle, Kel-Tec, Model PLR-16, 5.56 mm caliber semi-automatic pistol, Stoeger Arms, 16-gauge shotgun and others
Cause Of Action: Complaint for Forfeiture
United States of America v. $150,000 Supporting a Cashier's Check #0085637345 et al
as 4:2014cv01760
Defendant: $786.00 U.S. Currency, $1,646.00 U.S. Currency, $150,000 Supporting a Cashier's Check #0085637345
Plaintiff: United States of America
Cause Of Action: Forfeiture (Wire Fraud)
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: 2014 Honda Odyssey Elite, VIN 5FNRL5H99EB011246, 2013 Honda Civic, VIN 2HGFB2F51DH526143, $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
USA v. Wells
as 4:2014cv00520
Defendant: Tony Wells
Plaintiff: USA
Cause Of Action: Petition for Return of Property
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
USA v. One Auto-Ordnance Thompson Machine Gun Serial Number 292953
as 4:2014cv00470
Plaintiff: USA
Defendant: One Auto-Ordnance Thompson Machine Gun Serial Number 292953
Cause Of Action: Civil Forfeiture
United States of America v. $178,750.00 Supporting Cashier's Check #17398
as 4:2014cv01386
Defendant: One Hundred Seventy-Eight Thousand, Seven Hundred Fifty Dollars ($178,750.00) Supporting A Cashier's Check #17398
Plaintiff: United States of America
Cause Of Action: Forfeiture (Wire Fraud)
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
USA v. One Assortment of 93 NFA-Regulated Weapons
as 4:2014cv00423
Defendant: One Assortment of 93 NFA Regulated Weapons
Plaintiff: USA
Cause Of Action: Civil Forfeiture
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