Eighth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 421
United States of America v. Rock Island Model 1911 .45 caliber pistol serial number RIA857516 with magazine et al
as 2:2016cv02150
Plaintiff: United States of America
Defendant: Rock Island Model 1911 .45 caliber pistol serial number RIA857516 with magazine, Colt model 1911 .45 calibre pistol with serial number 12369N70, Kimber .45 calibre pistol with serial number K004216 with magazine and others
Cause Of Action: Administrative Procedure Act
United States of America v. Approximately $91,246.57 from New Millenium Medical Imaging P.C., Investors Bank Acct. #...8926 et al
as 4:2016cv00877
Plaintiff: United States of America
Defendant: Approximately $91,246.57 from New Millenium Medical Imaging P.C., Investors Bank Acct. #...8926, Approximately $4,098.60 from Best Quality X-Ray Inc., Investors Bank Acct. #...0289, Approximately $56,278.90 from SR Wellnes PT P.C., Northfield Bank Acct. #...0262 and others
Cause Of Action: Forfeiture (Wire Fraud)
United States of America v. Approximately $5,895.04 from Citibank, N.A. #9943356740, in the name of Mello Financial, LLC et al
as 4:2016cv00860
Plaintiff: United States of America
Defendant: Approximately $5,895.04 from Citibank, N.A. #9943356740, in the name of Mello Financial, LLC, Approximately $1,232.61 from Citibank, N.A. #921056570, in the name of Marcelo Mello, Approximately $120,097.42 from Scottrade, Account #55325837, in the name of Marcelo C. Mello and others
Cause Of Action: Forfeiture (Wire Fraud)
United States of America v. Approximately $1,743.59 from LM Rainbow Inc., Bank of America Account Ending in 9776 et al
as 4:2016cv00745
Plaintiff: United States of America
Defendant: Approximately $1,743.59 from LM Rainbow Inc., Bank of America Account Ending in 9776, Approximately $13,212.74 from AL Waite OT P.C. Bank of America Account Ending in 4973, Approximately $6,196.06 from DED Group Inc. Bank of America Account Ending in 9203 and others
Cause Of Action: Forfeiture (Wire Fraud)
United States of America v. 2010 Gray Acura TSX et al
as 2:2016cv02113
Plaintiff: United States of America
Defendant: 2010 Gray Acura TSX , 2007 Silver Acura TL , 2002 Blue Dodge Ram
Cause Of Action: Forfeiture of Motor Vehicle
United States of America v. $59,500.00 supporting a cashier's check, #8261595
as 4:2016cv00430
Plaintiff: United States of America
Defendant: $59,500.00 supporting a cashier's check, #8261595
Cause Of Action: Forfeiture (Wire Fraud)
United States of America v. Real Property located at 1821 Northeast Woodview Lane, Lee's Summit, Missouri along with all its buildings appurtenances, and improvements et al
as 4:2016cv00263
Defendant: Real Property located at 1821 Northeast Woodview Lane, Lee's Summit, Missouri along with all its buildings appurtenances, and improvements, 2013 Chrysler 300, VIN: 2C3CCAAG1DH745853, $5,805 in United States currency seized from Commerce Bank account number 0741014119 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Remington Arms Company, Inc., 597 Rifle, Caliber .22, Serial Number C2753910 et al
as 2:2016cv04091
Plaintiff: United States of America
Defendant: Remington Arms Company, Inc., 597 Rifle, Caliber .22, Serial Number C2753910, Sun City Machinery Co., LTD Stevens 320 Shotgun, Caliber .12, Serial Number 138932Q, 3005 Rounds Assorted Manufacturer Ammunition, Caliber Unknown and others
Cause Of Action: Civil Forfeiture
United States of America v. Six Firearms
as 4:2016cv00057
Plaintiff: United States of America
Defendant: Six Firearms
Claimant: Wilma Hummel
Cause Of Action: Civil Forfeiture
USA v. $50,786.24 from First Security Bank Account Number XXXXX145 et al
as 4:2016cv00118
Plaintiff: USA
Defendant: $50,786.24 from First Security Bank Account Number XXXXX145, $13,251.57 from Bank of England Account Number XXXXX413, $7,430.10 from Central Bank Account Number XXXXX293 and others
Cause Of Action: Civil Forfeiture

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