Eighth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,372
United States of America v. $46,328.00 in United States Currency
as 8:2016cv00400
Defendant: $46,328.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property Located at 2108 Modesto Circle, Bismarck, North Dakota et al
as 1:2016cv00294
Plaintiff: United States of America
Defendant: Real Property Located at 2108 Modesto Circle, Bismarck, North Dakota, 2011 Ford Convertible Mustang, VIN 1ZVBP8EM3B5118254
Cause Of Action: Complaint for Forfeiture
United States of America v. $30,000.00 U.S. Currency et al
as 4:2016cv01263
Plaintiff: United States of America
Defendant: $30,000.00 U.S. Currency, $86,150.00 U.S. Currency, $4,187.00 U.S. Currency and others
Cause Of Action: Forfeiture (Wire Fraud)
United States of America v. $156,720.00 United States Currency
as 2:2016cv02179
Plaintiff: United States of America
Defendant: $156,720.00 United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. 2006 Lincoln Mark LT Truck, VIN: 5LTPW18526FJ21327 et al
as 6:2016cv03302
Plaintiff: United States of America
Defendant: 2006 Lincoln Mark LT Truck, VIN: 5LTPW18526FJ21327, 1998 Harley Davison Motorcycle, VIN: 1HD1BML14WY042951, $5,603.00 in United States Currency and others
Claimant: Gayla Rochelle Phillips
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $19,300 in United States Currency
as 4:2016cv00781
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: Forfeiture Property-Drugs
Robinson v. Lynch et al We have downloadable decisions or orders for this case
as 4:2016cv01099
Plaintiff: Shawn Donnell Robinson
Defendant: Loretta Lynch, John Davis, Damon Stephens and others
Cause Of Action: Forfeiture (Wire Fraud)
United States of America v. Rock Island Model 1911 .45 caliber pistol serial number RIA857516 with magazine et al
as 2:2016cv02150
Plaintiff: United States of America
Defendant: Rock Island Model 1911 .45 caliber pistol serial number RIA857516 with magazine, Colt model 1911 .45 calibre pistol with serial number 12369N70, Kimber .45 calibre pistol with serial number K004216 with magazine and others
Cause Of Action: Administrative Procedure Act
United States of America v. Approximately $91,246.57 from New Millenium Medical Imaging P.C., Investors Bank Acct. #...8926 et al
as 4:2016cv00877
Plaintiff: United States of America
Defendant: Approximately $91,246.57 from New Millenium Medical Imaging P.C., Investors Bank Acct. #...8926, Approximately $4,098.60 from Best Quality X-Ray Inc., Investors Bank Acct. #...0289, Approximately $56,278.90 from SR Wellnes PT P.C., Northfield Bank Acct. #...0262 and others
Cause Of Action: Forfeiture (Wire Fraud)
United States of America v. Approximately $5,895.04 from Citibank, N.A. #9943356740, in the name of Mello Financial, LLC et al
as 4:2016cv00860
Plaintiff: United States of America
Defendant: Approximately $5,895.04 from Citibank, N.A. #9943356740, in the name of Mello Financial, LLC, Approximately $1,232.61 from Citibank, N.A. #921056570, in the name of Marcelo Mello, Approximately $120,097.42 from Scottrade, Account #55325837, in the name of Marcelo C. Mello and others
Cause Of Action: Forfeiture (Wire Fraud)

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