Eighth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 1,787
United States of America v. Glock GMBH 43x Pistol Cal: 9, s/n BSET218;
as 6:2022cv03307
Plaintiff: United States of America
Defendant: Glock GMBH 43x Pistol Cal: 9, s/n BSET218;
Young v. United States of America
as 4:2022cv01273
Plaintiff: Donald G. Young
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $30,200.00 U.S. Currency in lieu of 2013 Audi S8 Quattro et al
as 4:2022cv01213
Plaintiff: United States of America
Defendant: $30,200.00 U.S. Currency in lieu of 2013 Audi S8 Quattro, $1,000,000.00 in Funds in PNC Wealth Management Account ending in #8063, $607,074.88 in U.S. Currency in Proceeds from the Sale of Commerical Property located at 10199 Woodfield Lane, St. Louis, MO 63132 and others
Cause Of Action: 18 U.S.C. § 981 Forfeiture (Wire Fraud)
United States v. One Thousand Five Hundred Dollars ($1,500) in US Currency et al
as 6:2022cv02059
Plaintiff: United States
Defendant: One Thousand Five Hundred Dollars ($1,500) in US Currency and Four Hundred Twenty-Two Dollars ($422.00) in US Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. United States Currency
as 5:2022cv06121
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Four Thousand, Four Hundred Fifty-Four Thousand Dollars in U.S. Currency et al
as 4:2022cv01167
Plaintiff: United States of America
Defendant: Four Thousand, Four Hundred Fifty-Four Thousand Dollars in U.S. Currency and Five Thousand, Five Hundred Eighty-Six Thousand Dollars in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $25,500 United States Currency
as 8:2022cv00370
Plaintiff: United States of America
Defendant: $25,500.00 United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $151,383.00 United States Currency
as 8:2022cv00368
Plaintiff: United States of America
Defendant: $151,383.00 United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $185,300.00 in US Currency
as 4:2022cv01030
Plaintiff: USA
Defendant: $185,300.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $28,020.00 United States Currency
as 8:2022cv00362
Plaintiff: UNITED STATES OF AMERICA
Defendant: $28,020.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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