Eighth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 393
United States v. LaOstriches and Sons
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
United States of America v. Real Property Located at 1920 4th Ave., #406, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements et al
as 4:2014cv01090
Plaintiff: United States of America
Defendant: Real Property Located at 1920 4th Ave., #406, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements, Real Property Located at 1920 4th Ave., #1403, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements, Real Property Located at 1920 4th Ave., #2407, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements and others
Cause Of Action: Civil Forfeiture
United States of America v. Real Property Located at 3647 Asbury Hill Ave., Las Vegas, Nevada
as 4:2014cv00942
Defendant: Real Property Located at 3647 Asbury Hill Ave., Las Vegas, Nevada
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
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