Eighth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,485
United States of America v. $73,475.00 In United States Currency
as 8:2018cv00219
Defendant: $73,475.00 IN UNITED STATES CURRENCY
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
v. $58,080.00 in United States Currency
as 8:2018cv00214
Claimant: $58,080.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $88,200.00 U.S. Currency
as 4:2018cv00732
Plaintiff: United States of America
Defendant: $88,200.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $36,000.00 in United States Currency
as 8:2018cv00202
Defendant: $36,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
Abandansari v United States of America
as 4:2018cv00695
Movant: Davoud Sadeghi Abandansari
Respondent: United States of America
Cause Of Action: Forfeiture
United States of America v. $75,000.00 in U.S. Currency
as 0:2018cv01043
Plaintiff: United States of America
Defendant: $75,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $15,700 in United States Currency
as 6:2018cv03118
Plaintiff: United States of America
Defendant: $15,700 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
Webb v. United States of America We have downloadable decisions or orders for this case
as 4:2018cv00510
Movant: Kenyatta M. Webb
Respondent: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property
as 4:2018cv00241
Plaintiff: United States of America
Defendant: Real Property, Gary Reed , Barb Reed
Claimant: Ariana Reed
Cause Of Action: Civil Forfeiture
United States of America v. Heritage Manufacturing, Inc., Rough Rider Revolver, Model RR22999, .22 caliber, serial number V37521
as 3:2018cv05027
Plaintiff: United States of America
Defendant: Heritage Manufacturing, Inc., Rough Rider Revolver, Model RR22999, .22 caliber, serial number V37521
Cause Of Action: Civil Forfeiture

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