Eighth Circuit Forfeiture / Penalty Cases
Cases 31 - 40 of 1,218
United States of America v. Seven Thousand, Five Hundred Ninety Five Dollars and in U.S. Currency
as 4:2023cv00518
Plaintiff:
United States of America
Defendant:
Seven Thousand, Five Hundred Ninety Five Dollars in U.S. Currency
Claimant:
Cornelius Bennett
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2014 Black Acura MDX
as 4:2023cv00119
Plaintiff:
United States of America
Defendant:
2014 Black Acura MDK and 2014 Black Acura MDX
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $45,000 in U.S. currency, more or less
as 4:2023cv00114
Plaintiff:
United States of America
Defendant:
$45,000 in U.S. currency, more or less
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $206,000 United States Currency
as 2:2023cv02041
Plaintiff:
United States of America
Defendant:
$206,000 United States Currency
Claimant:
Guadalupe Maria Bautista Martinez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $42,200 in United States Currency
as 3:2023cv00060
Plaintiff:
USA
Defendant:
$42,200 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $7,049 in U.S. Currency
as 0:2023cv00648
Plaintiff:
United States of America
Defendant:
$7,049 in U.S. Currency
Claimant:
Keonee Nasier Shafer-Frazier
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. United States Currency
as 2:2023cv04048
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. United States Currency
as 6:2023cv03026
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One (1) White 2021 Toyota Camry Sedan
as 4:2023cv00038
Plaintiff:
United States of America
Defendant:
One (1) White 2021 Toyota Camry Sedan
Claimant:
Brian Shigemura
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $33,105.00 in U.S. Currency et al
as 0:2023cv00041
Plaintiff:
United States of America
Defendant:
$33,105.00 in U.S. Currency
Claimant:
Fontane Hollie
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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