Eighth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 1,724
United States of America v. 2022 Brown Featherlite Coach RV, VIN 2PCVS3496KC710378
as 2:2021cv02165
Plaintiff: United States of America
Defendant: 2022 Brown Featherlite Coach RV, VIN 2PCVS3496KC710378
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $147,000.00 U.S. Currency
as 4:2021cv01203
Plaintiff: United States of America
Defendant: $147,000.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property known as 10526 Pico Vista Road, Downey, California 90241
as 4:2021cv01180
Plaintiff: United States of America
Defendant: Real Property known as 10526 Pico Vista Road, Downey, California 90241
Cause Of Action: 18 U.S.C. § 981
United States of America v. Fifty-Nine Thousand Dollars in U.S. Currency
as 4:2021cv01182
Plaintiff: United States of America
Defendant: Fifty-Nine Thousand Dollars in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $85,704.00 in U.S. Currency
as 0:2021cv02121
Plaintiff: United States of America
Defendant: $85,704.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. One Hundred Thousand Dollars in U.S. Currency
as 4:2021cv01124
Plaintiff: United States of America
Defendant: One Hundred Thousand Dollars in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $150,000 in U.S. Currency et al
as 0:2021cv02040
Plaintiff: United States of America
Defendant: $150,000 in U.S. Currency and $190,000 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $7,700.00 in U.S. Currency
as 4:2021cv00273
Plaintiff: United States of America
Defendant: Approximately $7,700.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $445,000.00 United States Currency
as 8:2021cv00342
Plaintiff: United States of America
Defendant: $445,000.00 United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $60,471.00 U.S. Currency
as 4:2021cv01083
Plaintiff: United States of America
Defendant: $60,471.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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