Eighth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,437
United States of America v. $44,000.00 U.S. Currency
as 4:2017cv02409
Plaintiff: United States of America
Defendant: $44,000.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $120,990.00 in US Currency
as 4:2017cv00590
Plaintiff: USA
Defendant: $120,990.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $68,545.00 U.S. Currency
as 4:2017cv02394
Plaintiff: United States of America
Defendant: $68,545.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. United States Currency
as 4:2017cv00752
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 et al
as 2:2017cv02151
Plaintiff: United States of America
Defendant: Rock Island Model 1911 .45 Caliber Pistol Serial Number RIA857516, Colt Model 1911 .45 Caliber Pistol Serial Number 12369N70, Kimber .45 Caliber Pistol Serial Number K004216 and others
Cause Of Action: Complaint for Forfeiture
United States of America v. A 2006 Ford F-350 Crew Cab Dually Truck, Vin 1FTWW33P76EB02801 et al
as 0:2017cv03789
Plaintiff: United States of America
Defendant: 2006 Ford F-350 Crew Cab Dually Truck, Vin 1FTWW33P76EB02801, A, $4,000 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $799,870.00 in United States Currency
as 8:2017cv00290
Defendant: $799,870.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
USA v. $2,041,670.87 from Bank of America Account Number XXXX7863
as 4:2017cv00503
Plaintiff: USA
Defendant: $2,041,670.87 from Bank of America Account Number XXXX7863
Cause Of Action: Civil Forfeiture
United States of America v. A 2013 Black Ford Flex et al
as 5:2017cv05148
Plaintiff: United States of America
Defendant: A 2013 Black Ford Flex, $7,438.00 in United States Currency seized from a 2013 Black Ford Flex, $11,257.00 in United States Currency seized from 2711 W. Garrett Road and others
Cause Of Action: Forfeiture
United States of America v. $303,650 in United States Currency
as 6:2017cv03228
Plaintiff: United States of America
Defendant: $303,650 in United States Currency
Cause Of Action: Forfeiture Property-Drugs

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