Eighth Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 1,985
United States v. Steven Pinto
as 26-2495
Plaintiff:
United States of America
Defendant:
$490,700 in U.S. Currency
Claimant:
Steven Barros Pinto
United States of America v. ALL USDT et al
as 5:2026cv06128
Plaintiff:
United States of America
Defendant:
ALL USDT
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real property located at 61 SE 30th Lane, Lamar, Missouri
as 3:2026cv05064
Plaintiff:
United States of America
Defendant:
Real Property Located at 61 SE 30th Lane, Lamar, Missouri, along with all its Buildings, Appurtenance, and Improvements
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. $7,115.00 in U.S. Currency
as 4:2026cv00718
Plaintiff:
USA
Defendant:
$7,115.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. Thomas Whitehead
as 26-2356
Plaintiff:
United States of America
Defendant:
$195,380 United States Currency
Claimant:
Thomas Whitehead
United States of America v. Approximately 15.17 Acres in Newton County, Missouri, et al
as 3:2026cv05052
Defendant:
Approximately 15.17 Acres in Newton County, Missouri,, Tracts and Real Property Described as All That Part of Government Lot 3 of Fractional Section 9, Township 27 North, Range 25 East, Ottawa County, Oklahoma
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. U.S. Currency Seized from Two FedEx Packages
as 4:2026cv00241
Plaintiff:
United States of America
Defendant:
U.S. Currency Seized from Two FedEx Packages
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located at 103 Briar Meadow Drive, Carl Junction, Missouri, along with all its Buildings, Appurtenances, and Improvements et al
as 3:2026cv05047
Plaintiff:
United States of America
Defendant:
Real Property Located at 103 Briar Meadow Drive, Carl Junction, Missouri, along with all its Buildings, Appurtenances, and Improvements, Real Property Located at 17979 Hottel Springs Road, Seneca, Missouri, along with all its Buildings, Appurtenances, and Improvements, Approximately 4.58 Acres in Newton County, Missouri, described as a part of the SE of the SE of Section 10, Township 24 North, Range 34 West, Newton County, Missouri, along with all its Buildings, and others
Claimant:
Casey R. Crider
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Ortiz-Marin
as 3:2026cv03024
Plaintiff:
United States of America
Defendant:
Jose Ortiz-Marin
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. United States Currency
as 4:2026cv00452
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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