Eighth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 1,661
USA v. $96,800.00 in US Currency et al
as 4:2020cv01198
Defendant: $9,300.00 in US Currency, $9,000.00 in US Currency, $96,800.00 in US Currency
Plaintiff: USA
Cause Of Action: Civil Forfeiture
Charon v. US Drug Enforcement Administration
as 0:2020cv02112
Plaintiff: Jack Cheron
Defendant: US Drug Enforcement Administration
Cause Of Action: Administrative Procedure Act
United States of America v. $15,500.00 in U.S. Currency, More or Less
as 4:2020cv00298
Defendant: $15,500.00 in U.S. Currency, More or Less
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States v. United States Currency
as 5:2020cv06137
Plaintiff: United States
Defendant: United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2015 Jeep Renegade, VIN: ZACCJBBH9FPC08180
as 0:2020cv01822
Defendant: 2015 Jeep Renegade, VIN: ZACCJBBH9FPC08180
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $51,940.00 U.S. Currency
as 1:2020cv00175
Defendant: $51,940.00 U.S. Currency, Ali Nazih Alkhatib
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Sturm Ruger and CO. Inc., LCP Model .380 Auto Caliber, Semi-Automatic Pistol, Serial Number 371-69865 et al
as 4:2020cv01051
Defendant: One Pistol Magazine, Six Cartridges of .380 Caliber Armscor Corporation Ammunition, Sturm Ruger and Co pistol and others
Plaintiff: United States of America
Cause Of Action: Forfeiture (Wire Fraud)
United States of America v. $69,258.00 in U.S. Currency
as 0:2020cv01729
Defendant: $69,258.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Dayton D Amotozio, Nicole M Amotozio, Donovan D Amotozio
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $3,769.00 in U.S. Currency
as 4:2020cv00232
Defendant: Approximately $3,769.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $7,049.00, $275.00 and $54.00 in U.S. Currency
as 4:2020cv00224
Defendant: Approximately $7,049.00, $275.00 and $54.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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