Eighth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,382
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. $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. 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. $74,490.00 in United States Currency
as 8:2016cv00509
Defendant: $74,490.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
USA v. Trussell
as 4:2016cv00706
Plaintiff: USA
Defendant: Anne R Trussell
Cause Of Action: Recovery of Debt to US
United States v. LNG Express, Inc.
as 16-3646
Plaintiff - Appellee: United States of America
Defendant: $579,475.00 in U.S. Currency
Claimant - Appellant: LNG Express, Inc.
USA v. $55,905.00 in US Currency
as 4:2016cv00671
Plaintiff: USA
Defendant: $55,905.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $160,000.00 Seized from First Arkansas Bank & Trust Safe Deposit Box 208000022 et al
as 4:2016cv00623
Plaintiff: USA
Defendant: $160,000.00 Seized from First Arkansas Bank & Trust Safe Deposit Box 208000022, $111,433.46 Seized from Centennial Bank Account XXXXX981, $34,823.57 Seized from Arkansas Bank & Trust Account XXXXX996 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $60,107.00 U.S. Currency et al
as 4:2016cv01399
Plaintiff: United States of America
Defendant: $60,107.00 U.S. Currency, $75,100.00 U.S. Currency
Claimant: Julius Brown , Jeff Sanders
Cause Of Action: Forfeiture Property-Drugs
Shawn Robinson v. Loretta Lynch, et al
as 16-3455
Plaintiff - Appellant: Shawn Donnell Robinson
Defendant - Appellee: Loretta E. Lynch, Attorney General, John Davis, Assistant U.S. Attorney, Damon Stephens, ICE Agent and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?