Eighth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,388
United States of America v. $9,788.00 U.S. Currency et al
as 4:2017cv00224
Plaintiff: United States of America
Defendant: $9,788.00 U.S. Currency, $6,501.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $19,760.00 in U.S. Currency
as 0:2017cv00153
Plaintiff: United States of America
Defendant: $19,760.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $35,427.00 in U.S. Currency
as 0:2017cv00145
Plaintiff: United States of America
Defendant: $35,427.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2005 Bentley Continental et al
as 6:2017cv06007
Plaintiff: United States of America
Defendant: 2005 Bentley Continental, 2005 Lexus LS, $5,000 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 900 Cherry Creek Road, Willits, California et al
as 0:2016cv04266
Plaintiff: United States of America
Defendant: 900 Cherry Creek Road, Willits, California , $64,000 in U.S. Currency, $17,000 in U.S. Currency and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $13,966.00 in U.S. Currency
as 0:2016cv04088
Plaintiff: United States of America
Defendant: $13,966.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,260.00 In United States Currency
as 5:2016cv05339
Plaintiff: United States of America
Defendant: $4,260.00 In United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. United States Currency
as 4:2016cv01242
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,260.00 In United States Currency
as 5:2016cv05338
Plaintiff: United States of America
Defendant: $4,260.00 In United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $74,490.00 in United States Currency
as 8:2016cv00509
Defendant: $74,490.00 in United States Currency
Claimant: Leslie Cockfield
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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