Eighth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,443
United States of America v. $5,000.00 U.S. Currency
as 4:2017cv02550
Plaintiff: United States of America
Defendant: $5,000.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $16,643.00 U.S. Currency et al
as 4:2017cv02523
Plaintiff: United States of America
Defendant: $16,643.00 U.S. Currency, $13,220.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 1485 Green Trees Road, Orono, Minnesota et al
as 0:2017cv04450
Plaintiff: United States of America
Defendant: 1485 Green Trees Road, Orono, Minnesota, A 2013 Regal 3200, 32' 2" Boat, Hull ID: RGMNC028A313, and Twin Volvo V8 600HP Engines, Serial Numbers A231704 and A231705, A Steinway Piano, Serial Number 582637 and others
Cause Of Action: m(a) Securities Exchange Act
United States of America v. $24,928.00 in United States Currency
as 1:2017cv00103
Plaintiff: United States of America
Defendant: $24,928.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $120,990.00 in US Currency
as 4:2017cv00590
Plaintiff: USA
Defendant: $120,990.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $44,000.00 U.S. Currency
as 4:2017cv02409
Plaintiff: United States of America
Defendant: $44,000.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $68,545.00 U.S. Currency
as 4:2017cv02394
Plaintiff: United States of America
Defendant: $68,545.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. United States Currency
as 4:2017cv00752
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Rock Island Model 1911 .45 Caliber Pistol Serial Number RIA857516 et al
as 2:2017cv02151
Plaintiff: United States of America
Defendant: Rock Island Model 1911 .45 Caliber Pistol Serial Number RIA857516, Colt Model 1911 .45 Caliber Pistol Serial Number 12369N70, Kimber .45 Caliber Pistol Serial Number K004216 and others
Cause Of Action: Complaint for Forfeiture

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