Eighth Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 1,875
United States of America v. $104,900.25 in U.S. Currency
as 0:2024cv02672
Plaintiff:
United States of America
Defendant:
$104,900.25 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $50,821.04 seized from Associated Bank account No. 2283264485, in the name of Midwest Publishers Home Office Inc. et al
as 0:2024cv02487
Plaintiff:
United States of America
Defendant:
$50,821.04 seized from Associated Bank account No. 2283264485, in the name of Midwest Publishers Home Office Inc., $30,722.30 seized from Associated Bank account No. 2283264493, in the name of Midwest Publishers Home Office Inc. doing business as Bee Marketing, $48,000 from Associated Bank cashiers check 20067406763 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $106,745 in U.S. Currency
as 0:2024cv02401
Plaintiff:
United States of America
Defendant:
$106,745 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $2197 US Currency
as 6:2024cv02032
Plaintiff:
United States of America
Defendant:
$2197 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Cardenas-Valdovinos et al v. USA et al
as 4:2024cv00508
Plaintiff:
Juan Cardenas-Valdovinos and Jesus Escareno
Defendant:
USA, Arkansas State Police, Federal Bureau of Investigation and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Twenty Thousand, One Hundred Dollars in U.S. Currency
as 4:2024cv00773
Plaintiff:
United States of America
Defendant:
Twenty Thousand, One Hundred Dollars in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Cumings
as 4:2024cv04103
Plaintiff:
United States of America
Defendant:
Cory John Cumings
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States v. Real Property
as 2:2024cv04082
Plaintiff:
United States
Defendant:
Real Property
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Jackson v. Yellen et al
as 3:2024cv05033
Plaintiff:
Stephen Jackson
Defendant:
Janet Yellen, Internal Revenue Service and Danny Werfel
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
United States of America v. $4,698,514.00 in United States Currency et al
as 8:2024cv00160
Defendant:
$4,698,514.00 in United States Currency, $2,033,094.98 in United States Currency, $630,680.00 in United States Currency and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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