Eighth Circuit Forfeiture / Penalty Cases
Cases 21 - 30 of 592
United States of America v. ANDERSON MANUFACTURING AM-15 Receiver/Frame CAL:Multi SN:22113701 et al
as 6:2023cv03199
Plaintiff:
United States of America
Defendant:
ANDERSON MANUFACTURING AM-15 Receiver/Frame CAL:Multi SN:22113701, ANDERSON MANUFACTURING AM-15 Receiver/Frame CAL:Multi SN:22113702, ANDERSON MANUFACTURING AM-15 Receiver/Frame CAL:Multi SN:22113703 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $126,569.97 Seized from TD Bank Account Number ******4878, Held in the Name of Akusan Ventures, LLC
as 0:2023cv01734
Plaintiff:
United States of America
Defendant:
$126,569.97 Seized from TD Bank Account Number ******4878, Held in the Name of Akusan Ventures, LLC
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $8,056.93 from BMO Harris Bank, N.A., Account Number x6937, in the name of Craig A. Reynolds and Lana K. Reynolds et al
as 5:2023cv06063
Plaintiff:
United States of America
Defendant:
$8,056.93 from BMO Harris Bank, N.A., Account Number x6937, in the name of Craig A. Reynolds and Lana K. Reynolds, 2022 Harley Davidson Motorcycle, VIN: 1HD1TCL16NB951086 and 2020 Lincoln Navigator, VIN: 5LMJJ2LT1LEL12024
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $9,200 in United States Currency
as 4:2023cv00359
Plaintiff:
United States of America
Defendant:
$9,200 in United States Currency
Claimant:
Francis Chenyi, Sr.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property
as 6:2023cv03145
Plaintiff:
United States of America
Defendant:
Real Property
Claimant:
Byrde Enterprises, LLC, Ray L. Marple and The Vernon L. Nichols Trust
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. 97 National Firearms Act Regulated Weapons Seized from the Possesion of Eugene Reed on November 1, 2022
as 4:2023cv00336
Plaintiff:
USA
Defendant:
97 National Firearms Act Regulated Weapons Seized from the Possesion of Eugene Reed on November 1, 2022
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. REAL PROPERTY LOCATED AT 109181 S 4646 RD, SALLISAW, OK Incl. All Buildings, Appurtenances and Improvements Thereon
as 5:2023cv05051
Plaintiff:
United States of America
Defendant:
REAL PROPERTY LOCATED AT 109181 S 4646 RD, SALLISAW, OK Incl. All Buildings, Appurtenances and Improvements Thereon
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. 1,042 Cartons of Counterfeit 3M N95 Respirator Masks
as 0:2023cv00647
Plaintiff:
United States of America
Defendant:
1,042 Cartons of Counterfeit 3M N95 Respirator Masks
Cause Of Action: 19 U.S.C. § 1305 Custom Duties: Forfeiture-Immoral Articles
United States of America v. $61,450 in U.S. Currency
as 0:2023cv00530
Plaintiff:
United States of America
Defendant:
$61,450 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc., et al
as 0:2023cv00520
Plaintiff:
United States of America
Defendant:
$75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc.,, $75,662.60 seized from J.P. Morgan Chase Bank account #787569737, held in the name of Phoenix Hospitality Holdings, LLC, $1,576.35 seized from Wells Fargo Bank account #7925580768, held in the name of W Square Group and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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