Eighth Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,469
United States of America v. $33,120.00 IN UNITED STATES CURRENCY
as 8:2018cv00066
Defendant: $33,120.00 IN UNITED STATES CURRENCY
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $8,980.00 U.S. Currency
as 4:2018cv00240
Plaintiff: United States of America
Defendant: $8,980.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Twenty-Seven Firearms Seized From 100 Penix Drive, Lead Hill, Arkansas
as 3:2018cv03023
Plaintiff: United States of America
Defendant: Twenty-Seven Firearms Seized From 100 Penix Drive, Lead Hill, Arkansas
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2007 BMW 328i, VIN: WBAVA33567KX83638
as 4:2018cv00196
Plaintiff: United States of America
Defendant: 2007 BMW 328i, VIN: WBAVA33567KX83638
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $58,080.00 in United States Currency
as 8:2018cv00018
Defendant: $58,080.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Cobra Enterprises, Inc., Denali 380 Pistol, Serial No. K18208 et al
as 4:2018cv00087
Plaintiff: United States of America
Defendant: Cobra Enterprises, Inc., Denali 380 Pistol, Serial No. K18208, Cobra Enterprises, Inc. FS380 Pistol, Serial No. FS115401, Forty-Seven Rounds of 380 Caliber Winchester Western Ammunition
Cause Of Action: Complaint for Forfeiture
United States of America v. United States Currency et al
as 4:2018cv00043
Defendant: United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $31,915.00 in United States Currency
as 8:2018cv00011
Defendant: $31,915.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $43,180.00 U.S. Currency
as 4:2018cv00015
Plaintiff: United States of America
Defendant: $43,180.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,900 in U.S. Currency et al
as 0:2018cv00028
Plaintiff: United States of America
Defendant: $6,900 in U.S. Currency, $10,874 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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