Eighth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 395
Lucky Brothers Market and Asian Foods v. United States of America
as 6:2015cv02029
Plaintiff: Lucky Brothers Market and Asian Foods
Defendant: United States of America
Cause Of Action: USDA Condemnation
United States of America v. $2,400.00 in U.S. Currency et al
as 4:2015cv00052
Plaintiff: United States of America
Defendant: $2,400.00 in U.S. Currency, $985.00 in U.S. Currency, $70,002.64 in U.S. Currency and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Funds in First State Bank of Colfax, Account #812461 and Funds in Wells Fargo Accounts #2631305311 and #2325904452 in the name of Emiliano Villegas
as 4:2015cv00117
Plaintiff: United States of America
Defendant: Funds in First State Bank of Colfax, Account #812461 and Funds in Wells Fargo Accounts #2631305311 and #2325904452 in the name of Emiliano Villegas
Cause Of Action: Forfeiture Property-Drugs
United States v. LaOstriches and Son
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 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
United States of America v. $442,992.97 in United States Currency Seized From Wells Fargo Account Number 1838647582 et al
as 4:2015cv00079
Defendant: $442,992.97 in United States Currency Seized From Wells Fargo Account Number 1838647582, $93,449.86 in United States Currency Seized From Wells Fargo Account Number 2222456473, $839.34 in United States Currency Seized From Wells Fargo Account Number 9042378407 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
Harris News Agency, Inc. v. William L. Bowers
as 15-1090
Plaintiff - Appellant: Harris News Agency, Inc., doing business as Jim's Hobbies
Defendant - Appellee: William L. Bowers, Deputy Assistant Director of Industry Operations Bureau of Alcohol, Tabacco, Firearms and Explosives
USA v. $10,633.67 Seized From First National Bank of Eastern Arkansas Acct. No. XXX762 et al
as 4:2014cv00734
Plaintiff: USA
Defendant: $10,633.67 Seized From First National Bank of Eastern Arkansas Acct. No. XXX762, $1,821.00 Seized From First National Bank of Eastern Arkansas Acct. No. XXX682
Cause Of Action: Action to Recovery Money
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