Eighth Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 1,919
United States of America v. A Loaded Firearm and U.S. Currency
as 4:2025cv00146
Plaintiff:
United States of America
Defendant:
A Loaded Firearm and U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. 419 Assorted Firearms and Miscellaneous Ammunition
as 2:2025cv04074
Plaintiff:
United States of America
Defendant:
419 Assorted Firearms and Miscellaneous Ammunition
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $82110 US Currency
as 6:2025cv02017
Plaintiff:
United States of America
Defendant:
$82,110 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Personal Property Seized on Approximately June 2, 2023
as 4:2025cv00131
Plaintiff:
United States of America
Defendant:
Personal Property Seized on Approximately June 2, 2023
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. United States Currency et al
as 1:2025cv00057
Plaintiff:
United States of America
Defendant:
United States Currency, 590 Assorted Firearms Seized on or About April 11, 2024, More Particularly Described in Attachment A and Approximately 2,880 Rounds of Assorted Ammunition Seized on or About April 11, 2024, More Particularly Described in Attachment A
Cause Of Action: 18 U.S.C. § 981 Forfeiture (Wire Fraud)
USA v. $155,920.00 in US Currency et al
as 4:2025cv00333
Plaintiff:
USA
Defendant:
$155,920.00 in US Currency and $20,020.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Four Firearms and Ammunition Seized on May 29, 2024
as 3:2025cv00035
Plaintiff:
United States of America
Defendant:
Four Firearms and Ammunition Seized on May 29, 2024
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Hundred Forty-Five Thousand and Twenty Dollars in U.S. Currency
as 4:2025cv00379
Plaintiff:
United States of America
Defendant:
$145,020.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 197 Assorted Firearms and Miscellaneous Ammunition
as 2:2025cv04048
Plaintiff:
United States of America
Defendant:
197 Assorted Firearms and Miscellaneous Ammunition
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $4,460 in U.S. currency, more or less
as 3:2025cv00027
Plaintiff:
United States of America
Defendant:
$4,460 in U.S. currency, more or less
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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