Eighth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 921
United States of America v. $300,000.00 U.S. Currency
as 4:2017cv00991
Plaintiff: United States of America
Defendant: $300,000.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $60,759.28 from Bank of America, Account Ending in 3002 et al
as 4:2017cv00990
Plaintiff: United States of America
Defendant: Approximately $60,759.28 from Bank of America, Account Ending in 3002, Approximately $137,416.16 from Bank of America Account Ending in 5622, Approximately $8,718.64 from Bank of America Account Ending in 7087 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $37,280.00 U.S. Currency et al
as 4:2017cv00989
Plaintiff: United States of America
Defendant: $37,280.00 U.S. Currency, $20,000.00 U.S. Currency, $121,092.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $136,220.74 SEIZED FROM WELLS FARGO BANK ACCOUNT NUMBER 9258285700
as 0:2017cv00797
Plaintiff: United States of America
Defendant: $136,220.74 SEIZED FROM WELLS FARGO BANK ACCOUNT NUMBER 9258285700
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $12,900.00 in United States Currency et al
as 2:2017cv04047
Plaintiff: United States of America
Defendant: $12,900.00 in United States Currency, Hi-Point Firearm, Model CF380, .380ACP Pistol, Serial Number P919729, Beretta, Model 20, .25 Caliber Pistol, Serial Number BE05785V
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,900.00 in U.S. Currency
as 3:2017cv00017
Plaintiff: United States of America
Defendant: $2,900.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,877 US Currency
as 1:2017cv00021
Plaintiff: United States of America
Defendant: $4,877 US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,680 in U.S. Currency
as 1:2017cv00005
Plaintiff: United States of America
Defendant: $2,680 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $179,285.00 in United States Currency We have downloadable decisions or orders for this case
as 8:2017cv00059
Defendant: $179,285.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. United States Currency
as 4:2017cv00136
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: Forfeiture Property-Drugs

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