Eighth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,368
United States of America v. $156,720.00 United States Currency
as 2:2016cv02179
Plaintiff: United States of America
Defendant: $156,720.00 United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. 2006 Lincoln Mark LT Truck, VIN: 5LTPW18526FJ21327 et al
as 6:2016cv03302
Plaintiff: United States of America
Defendant: 2006 Lincoln Mark LT Truck, VIN: 5LTPW18526FJ21327, 1998 Harley Davison Motorcycle, VIN: 1HD1BML14WY042951, $5,603.00 in United States Currency and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $19,300 in United States Currency
as 4:2016cv00781
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 with magazine et al
as 2:2016cv02150
Plaintiff: United States of America
Defendant: Rock Island Model 1911 .45 caliber pistol serial number RIA857516 with magazine, Colt model 1911 .45 calibre pistol with serial number 12369N70, Kimber .45 calibre pistol with serial number K004216 with magazine and others
Cause Of Action: Administrative Procedure Act
United States of America v. Approximately $91,246.57 from New Millenium Medical Imaging P.C., Investors Bank Acct. #...8926 et al
as 4:2016cv00877
Plaintiff: United States of America
Defendant: Approximately $91,246.57 from New Millenium Medical Imaging P.C., Investors Bank Acct. #...8926, Approximately $4,098.60 from Best Quality X-Ray Inc., Investors Bank Acct. #...0289, Approximately $56,278.90 from SR Wellnes PT P.C., Northfield Bank Acct. #...0262 and others
Cause Of Action: Forfeiture (Wire Fraud)
United States of America v. Approximately $5,895.04 from Citibank, N.A. #9943356740, in the name of Mello Financial, LLC et al
as 4:2016cv00860
Plaintiff: United States of America
Defendant: Approximately $5,895.04 from Citibank, N.A. #9943356740, in the name of Mello Financial, LLC, Approximately $1,232.61 from Citibank, N.A. #921056570, in the name of Marcelo Mello, Approximately $120,097.42 from Scottrade, Account #55325837, in the name of Marcelo C. Mello and others
Cause Of Action: Forfeiture (Wire Fraud)
United States of America v. Approximately $1,743.59 from LM Rainbow Inc., Bank of America Account Ending in 9776 et al
as 4:2016cv00745
Plaintiff: United States of America
Defendant: Approximately $1,743.59 from LM Rainbow Inc., Bank of America Account Ending in 9776, Approximately $13,212.74 from AL Waite OT P.C. Bank of America Account Ending in 4973, Approximately $6,196.06 from DED Group Inc. Bank of America Account Ending in 9203 and others
Cause Of Action: Forfeiture (Wire Fraud)
United States of America v. 2010 Gray Acura TSX et al
as 2:2016cv02113
Plaintiff: United States of America
Defendant: 2010 Gray Acura TSX , 2007 Silver Acura TL , 2002 Blue Dodge Ram
Cause Of Action: Forfeiture of Motor Vehicle
United States of America v. 2007 Chevrolet Corvette, VIN: 1G1YY26E475112476 et al
as 4:2016cv00396
Plaintiff: United States of America
Defendant: 2007 Chevrolet Corvette, VIN: 1G1YY26E475112476, 2011 Chevrolet Camaro, VIN: 2G1FB1ED1B9115102
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $70,020.00 in United States Currency
as 8:2016cv00194
Defendant: $70,020.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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