Eighth Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 1,218
United States of America v. $4,698,514.00 in United States Currency et al
as 8:2024cv00160
Defendant:
$4,698,514.00 in United States Currency, $2,033,094.98 in United States Currency, $630,680.00 in United States Currency and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $21,050 in U.S. Currency
as 0:2024cv01555
Plaintiff:
United States of America
Defendant:
$21,050 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. One Ruger, Security-9 Pistol, Cal: 9MM, Serial Number: 382-03778
as 3:2024cv00067
Plaintiff:
USA
Defendant:
One Ruger, Security-9 Pistol, Cal: 9MM, Serial Number: 382-03778
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $27,390.00 in United States Currency
as 8:2024cv00119
Plaintiff:
United States of America
Defendant:
$27,390.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One (1) 2015 Chevrolet SS
as 4:2024cv00426
Plaintiff:
United States of America
Defendant:
One (1) 2015 Chevrolet SS
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $140,690.00 United States Currency et al
as 8:2024cv00101
Plaintiff:
United States of America
Defendant:
$140,690.00 United States Currency and 2019 Honda Civic
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $123,880 in U.S. Currency
as 4:2024cv00091
Plaintiff:
United States of America
Defendant:
Approximately $123,880 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $5060 in US Currency
as 1:2024cv00026
Plaintiff:
United States of America
Defendant:
$5060 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $180,886 United States Currency
as 2:2024cv02015
Plaintiff:
United States of America
Defendant:
$180,886 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. United States Currency
as 5:2024cv06010
Plaintiff:
United States of America
Defendant:
United States Currency
Interested Party:
Michael Patrick Nolan
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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