Eighth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,423
United States of America v. $39,970.00 in U.S. Currency
as 0:2017cv03200
Plaintiff: United States of America
Defendant: $39,970.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2015 Ford Explorer, VIN: 1FM5K8F82FGC35877 et al
as 4:2017cv01946
Plaintiff: United States of America
Defendant: 2015 Ford Explorer, VIN: 1FM5K8F82FGC35877, $97,454.47 from 1st Collinsville Bank, Account No. ending in 1501, $374,321.63 from Charles Schwab Account No. ending in 1238
Cause Of Action: Forfeiture (Wire Fraud)
United States of America v. Henry Repeating RIfle Company, H003 .22 Caliber Pump Action Rifle, Serial No. 03928P et al
as 4:2017cv01929
Plaintiff: United States of America
Defendant: Henry Repeating RIfle Company, H003 .22 Caliber Pump Action Rifle, Serial No. 03928P, Ruger 9 Caliber P89 PIstol, Serial No. 31055068, Colt Buntline .22 Caliber Scout Revolver, Serial No. 167684F and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $30,600.00 U.S. Currency
as 4:2017cv01918
Plaintiff: United States of America
Defendant: Approximately $30,600.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,600.00 in U.S. Currency
as 0:2017cv02340
Plaintiff: United States of America
Defendant: $9,600.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $21,022.00 in U.S. Currency et al
as 4:2017cv00399
Plaintiff: USA
Defendant: $21,022.00 in U.S. Currency, One Smith & Wesson
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $86,838.00 in U.S. Currency
as 0:2017cv02088
Plaintiff: United States of America
Defendant: $86,838.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. United States Currency
as 4:2017cv00489
Defendant: United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 129 Cases (Twenty, 16 oz. Bags Per Case) More or Less, of Various Dried Pasta, an Article of Food, Labeled in Part: et al
as 0:2017cv02042
Plaintiff: United States of America
Defendant: 129 Cases (Twenty, 16 oz. Bags Per Case) More or Less, of Various Dried Pasta, an Article of Food, Labeled in Part, Lumachine Lori G. 454x20 Customer ID: 3660 Food Service SRL, Pasta Lori Puglia*** Macaroni Product 100% *** Durum Wheat Semolina***16oz *** Product of Italy***38-Lumachine***Prod. Date***Exp. Date*** L and others
Cause Of Action: (a) Forfeiture - Food, Drugs, Cosmetics
United States of America v. Approximately $68,675.00 US Currency et al
as 1:2017cv00101
Plaintiff: United States of America
Defendant: Approximately $68,675.00 US Currency, Ruger P95 Pistol, 9 Caliber, Serial No. 31890141
Cause Of Action: Forfeiture Property-Drugs

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