Eighth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 861
United States of America v. United States Currency in the Amount of $23,320.00
as 4:2015cv00376
Plaintiff: United States of America
Defendant: United States Currency in the Amount of $23,320.00
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,100 in US Currency
as 5:2015cv04041
Plaintiff: United States of America
Defendant: $10,100 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,800.00 in United States Currency et al
as 5:2015cv05107
Plaintiff: United States of America
Defendant: $10,800.00 in United States Currency, $40,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in University of Iowa Community Credit Union, Account #XXXX0966, in the name of Sara L. Nutter
as 3:2015cv00046
Plaintiff: United States of America
Defendant: Funds in University of Iowa Community Credit Union, Account #XXXX0966, in the name of Sara L. Nutter
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,150.00 in United States Currency
as 8:2015cv00156
Defendant: $10,150.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $27,100.00 U.S. Currency et al
as 4:2015cv00675
Plaintiff: United States of America
Defendant: $27,100.00 in U.S. Currency, 2001 Toyota Highlander, VIN: JTEGF21AX10010029
Cause Of Action: Forfeiture Property-Drugs
v. Logan et al
as 8:2015cv00141
Defendant: Ms. Mataya Logan, Mrs. Nicole O'Neill, United States of America
Cause Of Action: Forfeiture Property-Drugs
v. Logan et al
as 8:2015cv00140
Defendant: Ms. Mataya Logan, Mrs. Nicole O'Neill, United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $55,000.00 U.S. Currency
as 4:2015cv00671
Plaintiff: United States of America
Defendant: $55,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $32,780.00 in United States Currency
as 8:2015cv00131
Defendant: $32,780.00 in United States Currency
Claimant: Raymond G Rivera
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
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