Eighth Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 1,978
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
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
United States of America v. Approximately $591,993.25 U.S. Currency et al
as 4:2026cv00725
Plaintiff:
United States of America
Defendant:
Approximately $591,993.25 U.S. Currency, $65,915.93 U.S. Currency in lieu of 23.918357 Ethereum, Approximately $572,010.00 U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Tarkington v. Does et al
as 4:2026cv00476
Plaintiff:
James Preston Tarkington
Defendant:
Does Agents of Local DEA and FBI and Central Arkansas Drug Task Force
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $44,970 United States Currency
as 2:2026cv02068
Plaintiff:
United States of America
Defendant:
$44,970 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located at 3976 Beechwood St., Springfield, Missouri
as 6:2026cv03235
Plaintiff:
United States of America
Defendant:
Real Property Located at 3976 Beechwood St., Springfield, Missouri
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 2024 Mercedes-Benz Sprinter 2500 Van (VIN: W1Y4KBHY7RT162586)
as 8:2026cv00169
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2024 MERCEDES-BENZ SPRINTER 2500 VAN (VIN: W1Y4KBHY7RT162586)
Claimant:
Alfredo Belcore
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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