Eighth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,452
United States of America v. United States Currency
as 4:2017cv00971
Defendant: United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2013 Dodge Ram Truck, VIN 1C6RR7LT9DS533395
as 8:2017cv00435
Defendant: 2013 Dodge Ram Truck, VIN 1C6RR7LT9DS533395
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $69,194.00 in United States Currency
as 8:2017cv00432
Defendant: $69,194.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $139,580.00 U.S. Currency
as 4:2017cv02676
Plaintiff: United States of America
Defendant: $139,580.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Beretta USA Corp. PICO Pistol, 380 Caliber, Serial Number PC013705 et al
as 4:2017cv00923
Plaintiff: United States of America
Defendant: Beretta USA Corp. PICO Pistol, 380 Caliber, Serial Number PC013705, CZ (Ceska Zbrojovka) CZ2075 RAMIP. Pistol 9 Caliber, Serial Number A759326, Century Arms International C308 Sporter Rifle, 308 Caliber, Serial Number C308E00604 and others
Cause Of Action: Civil Forfeiture
United States of America v. $24,648.00 in United States Currency
as 4:2017cv00924
Plaintiff: United States of America
Defendant: $24,648.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $61,000.00 U.S. Currency
as 4:2017cv02655
Plaintiff: United States of America
Defendant: $61,000.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $16,829 in U.S. Currency
as 0:2017cv04855
Plaintiff: United States of America
Defendant: $16,829 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $28,460.00 in United States Currency
as 8:2017cv00413
Defendant: $28,460.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property at 2316 Rosegarden Drive, St. Louis, Missouri 63125 et al
as 4:2017cv02598
Plaintiff: United States of America
Defendant: Real Property at 2316 Rosegarden Drive, St. Louis, Missouri 63125, Real Property at 9830 West Vista Drive, Hillsboro, Missouri 63050
Cause Of Action: Forfeiture (Wire Fraud)

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