Eighth Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 1,990
United States v. $424,762.51 in U.S. Currency
as 0:2026cv04144
Plaintiff:
United States
Defendant:
$424,762.51 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. A Vehicle Generally Described as a 2014 Toyota 4Runner SUV
as 1:2026cv00028
Plaintiff:
United States of America
Defendant:
A Vehicle Generally Described as a 2014 Toyota 4Runner SUV
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $65,000.00 United States Currency
as 8:2026cv00515
Plaintiff:
United States of America
Defendant:
$65,000.00 United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 0.7151 Bitcoin (BTC) Seized from Nest Services Limited et al
as 8:2026cv00449
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
0.7151 BITCOIN (BTC) SEIZED FROM NEST SERVICES LIMITED d/b/a BINANCE ACCOUNT ENDING IN 5657, 52,472.485 TETHER (USDT) SEIZED FROM NEST SERVICES LIMITED d/b/a BINANCE ACCOUNT ENDING IN 5657, 0.6946 ETHEREUM (ETH) SEIZED FROM NEST SERVICES LIMITED d/b/a BINANCE ACCOUNT ENDING IN 5657 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $58,456 in U.S. Currency
as 0:2026cv03697
Plaintiff:
United States of America
Defendant:
$58,456 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. Steven Pinto
as 26-2495
Plaintiff:
United States of America
Defendant:
$490,700 in U.S. Currency
Claimant:
Steven Barros Pinto
United States of America v. ALL USDT et al
as 5:2026cv06128
Plaintiff:
United States of America
Defendant:
ALL USDT
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real property located at 61 SE 30th Lane, Lamar, Missouri
as 3:2026cv05064
Plaintiff:
United States of America
Defendant:
Real Property Located at 61 SE 30th Lane, Lamar, Missouri, along with all its Buildings, Appurtenance, and Improvements
Claimant:
Elisha Morey
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. $7,115.00 in U.S. Currency
as 4:2026cv00718
Plaintiff:
USA
Defendant:
$7,115.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. Thomas Whitehead
as 26-2356
Plaintiff:
United States of America
Defendant:
$195,380 United States Currency
Claimant:
Thomas Whitehead
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