Eighth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 1,645
United States of America v. $38,000 United States Currency
as 8:2020cv00163
Defendant: $38,000 UNITED STATES CURRENCY
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States v. United States Currency
as 4:2020cv00308
Defendant: $44,980 in United States Currency
Plaintiff: United States
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $490,700 in United States Currency
as 3:2020cv00059
Defendant: $490,700 in Unites States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $332,057.00 in US Currency
as 4:2020cv00307
Defendant: $332,057.00 in US Currency
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. $47,900.00 in US Currency et al
as 4:2020cv00260
Defendant: $37,690.00 in US Currency, $47,900.00 in US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Seven (7) Firearms and Ammunition seized from 566 K Avenue, Boone, Iowa
as 4:2020cv00090
Defendant: Seven (7) Firearms and Ammunition seized from 566 K Avenue, Boone, Iowa
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $63,526 in U.S. Currency et al
as 0:2020cv00676
Defendant: $63,526 in U.S. Currency, $583 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. Arkansas Federal Credit Union Cashier's Check Number 35905 in the Amount of $62,633.16
as 4:2020cv00233
Defendant: Arkansas Federal Credit Union Cashier's Check Number 35905 in the Amount of $62,633.16
Plaintiff: USA
Cause Of Action: Civil Forfeiture
United States of America v. $14,000.00 in U.S. Currency, Approximately 66 Firearms, et al.
as 4:2020cv00070
Defendant: $14,000.00 in U.S. Currency, Approximately 66 Firearms, et al.
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $121,110.00 U.S. Currency
as 4:2020cv00306
Defendant: $121,110.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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