Eighth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,538
United States of America v. $5,900 IN U.S. CURRENCY
as 0:2018cv03210
Defendant: $5,900 IN U.S. CURRENCY
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. Hidy et al
as 8:2018cv00536
Defendant: Claude Hidy, Rosemarie Hidy
Plaintiff: United States of America
United States of America v. $14,110 in U.S. Currency
as 0:2018cv03154
Defendant: $14,110 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 24 Cases (sixteen, 18.7 oz. boxes per case) more or less, of raisin bran cereal et al
as 2:2018cv02188
Defendant: 3 Pallets, more or less of 72 piece/cases of clairol hair coloring, 3 Cases more or less of cold cream deep cleansing make-up remover, 181 Cases of 6, 8 oz bottles of renewal hand sanitizer and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 2019 Lexus NX300
as 4:2018cv00886
Defendant: 2019 Lexus NX300
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $6,200.00 U.S. Currency
as 4:2018cv01889
Defendant: $6,200.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Miscellaneous Computer Equipment
as 6:2018cv03374
Defendant: Miscellaneous Computer Equipment
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $19,012.00 in United States Currency
as 0:2018cv02996
Defendant: $19,012.00 IN U.S. CURRENCY
Plaintiff: United States of America
Cause Of Action: Injunctions against fraud
United States of America v. $43,345.00 in United States Currency
as 8:2018cv00500
Defendant: $43,345.00 IN UNITED STATES CURRENCY
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $40,000 in United States Currency
as 8:2018cv00496
Defendant: 40,000 In United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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