Eighth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,604
United States of America v. Real Property located at 471 Draper Valley Road, Selma, Oregon et al
as 3:2019cv00055
Defendant: Real Property located at 471 Draper Valley Road, Selma, Oregon, Real Property located at 1380 Deer Creek Road, Selma, Oregon
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 720 Lantha Avenue Southeast, Cokato, Minnesota
as 0:2019cv02116
Defendant: 720 Lantha Avenue Southeast, Cokato, Minnesota
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $39,694 in U.S. Currency et al
as 0:2019cv01984
Defendant: $39,694 in U.S. Currency, 2006 Black Lexis GX470 with VIN: JTJBT20X860104573
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Clark v. Drug Enforcement Administration We have downloadable decisions or orders for this case
as 4:2019cv02280
Defendant: Drug Enforcement Administration
Plaintiff: James Clark
Cause Of Action: Complaint for Forfeiture
United States of America v. United States Currency
as 4:2019cv00587
Plaintiff: United State of America
Defendant: United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $50,005 in United States currency et al
as 2:2019cv04151
Defendant: InTech 28 enclosed trailer, VIN: 1Z9TT2825JN374920, $16,148 in United States currency, 2016 Kubota skid steer tractor, serial number 30780 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Taurus PTIII G2 Pistol, Cal:9, Serial Number TL080031
as 2:2019cv04152
Defendant: Taurus PTIII G2 Pistol, Cal:9, Serial Number TL080031
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Sixty-Four (64) Assorted Firearms And 33,193 Rounds of Assorted Ammunition
as 8:2019cv00315
Defendant: SIXTY-FOUR (64) ASSORTED FIREARMS AND 33,193 ROUNDS OF ASSORTED AMMUNITION
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $8,623.00 in U.S. Currency
as 4:2019cv00212
Defendant: $8,623.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $41,940.00 in United States Currency
as 8:2019cv00304
Defendant: $41,940.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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