Eighth Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,093
United States of America v. Approximately $3,769.00 in U.S. Currency
as 4:2020cv00232
Defendant: Approximately $3,769.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $42,151.00 United States Currency et al
as 8:2020cv00270
Defendant: $57,740.00 United States Currency, $42,151.00 United States Currency, $43,030.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $2,723.00 in U.S. Currency, More or Less
as 4:2020cv00179
Defendant: $2,723.00 in U.S. Currency, More or Less
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,041.00 in U.S. Currency, More or Less
as 4:2020cv00180
Defendant: $7,041.00 in U.S. Currency, More or Less
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $38,000 United States Currency
as 8:2020cv00163
Defendant: $38,000 UNITED STATES CURRENCY
Plaintiff: United States of America
Claimant: Jame Vang
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
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
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. $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

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