District of South Dakota Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 24
USA v. 2012 Chevrolet Camaro
as 5:2014cv05009
Plaintiff: United States of America
Defendant: 2012 Chevrolet Camaro
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $27,202.74 et al
as 4:2012cv04214
Defendant: $13,384.28, $5,375.97, $27,202.74 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture of Real Property
United States of America v. One Parcel of Property Described as: 21279 Vantage Point Dr., Lake Preston, Kingsbury County, South Dakota et al
as 4:2012cv04184
Plaintiff: United States of America
Defendant: One Parcel of Property Described as: 21279 Vantage Point Dr., Lake Preston, Kingsbury County, South Dakota, 2005 Mercury Marquis, $147,594.22 in Gold Coins
Cause Of Action: Civil Miscellaneous Case
United States of America v. Savage Model 93, .22 WMR Caliber, Bolt Action Rifle, Serial #934671 et al
as 1:2012cv01013
Plaintiff: United States of America
Defendant: Savage Model 93, .22 WMR Caliber, Bolt Action Rifle, Serial #934671, Benelli Nova, 12 Gauge Pump Action Shotgun, Serial #Z423595, Hi-Point Model JCP, .40 Caliber, Semi-Automatic Handgun, Serial #X7130267 and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Smith & Wesson 22A-1 Semi-Automatic Handgun, .22 Caliber, Serial #UCE7511 et al
as 3:2012cv03022
Defendant: Remington Model 700, 25-06 Caliber, Bolt-Action Rifle, Serial #D6238594, Marlin Model 60, .22 Caliber, Semi-Automatic Rifle, Serial #06135579, Norinco Model Sporter, Bolt-Action Rifle, 7.62 Caliber, Serial #110265PH and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Excel Single Shot, .12-Gauge Shotgun, Serial #F44481XE et al
as 5:2010cv05095
Defendant: Winchester, Model 70, .30-06 Caliber Rifle, Serial #G1127076, Marlin, Model 60, .22 Caliber Rifle, Serial #17480093, Savage, Stevens Model 67, Series E, .12-gauge Shotgun, Serial #E848442 and others
Plaintiff: United States of America
Claimant: Vera Martin
Cause Of Action: Complaint for Forfeiture
United States of America v. One Dell Inspiron Tower et al
as 4:2009cv04124
Plaintiff: United States of America
Defendant: One Dell Inspiron Tower, One Dell Inspiron Laptop Computer
Cause Of Action: Complaint for Forfeiture
Case name Not on File
as 4:2009cv04107
Cause Of Action: Civil Forfeiture of Real Property
United States of America v. $22,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 4:2009cv04060
Plaintiff: United States of America
Defendant: $22,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 13,245.00
as 5:2007cv05040
Plaintiff: United States of America
Defendant: 13,245.00
Cause Of Action: Forfeiture Property-Drugs
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