Eighth Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 500
United States of America v. Five Firearms Seized from 214 N.W. Sharmin Drive, Ankeny, Iowa
as 4:2020cv00178
Defendant:
Five Firearms Seized from 214 N.W. Sharmin Drive, Ankeny, Iowa
Plaintiff:
United States of America
Cause Of Action: Complaint for Forfeiture
USA v. $332,057.00 in US Currency
as 4:2020cv00307
Defendant:
$332,057.00 in US Currency
Plaintiff:
USA
Cause Of Action: Civil Forfeiture
USA v. Arkansas Federal Credit Union Cashier's Check Number 35905 in the Amount of $62,633.16
as 4:2020cv00233
Defendant:
Arkansas Federal Credit Union Cashier's Check Number 35905 in the Amount of $62,633.16
Plaintiff:
USA
Cause Of Action: Civil Forfeiture
United States of America v. Twelve Firearms and Assorted Ammunition
as 4:2020cv00029
Defendant:
Twelve Firearms and Assorted Ammunition
Plaintiff:
United States of America
Cause Of Action: Complaint for Forfeiture
Van v. United States of America
as 0:2019cv02891
Plaintiff:
Lynn Tuyet Van
Defendant:
United States of America
Cause Of Action: Administrative Procedure Act
Mai v. United States of America
as 0:2019cv02890
Plaintiff:
Quy Huy Mai
Defendant:
United States of America
Cause Of Action: Administrative Procedure Act
Hardison v. McCracken et al
as 2:2019cv05080
Defendant:
Robert Vaughan, William Dobbs, David McCracken
and others
Plaintiff:
Louis Anthony Hardison
United States of America v. Funds in Four (4) Veridian Credit Union Bank Accounts et al.
as 4:2019cv00331
Defendant:
$49,000.00 in U.S. Currency, $170,770.00 in U.S. Currency, $7,070.00 in U.S. Currency
and others
Plaintiff:
United States of America
Claimant:
Osman Jama
Cause Of Action: Civil Forfeiture
USA v. 1501 Rockwater Lane, North Little Rock, AR 72114 et al
as 4:2019cv00701
Defendant:
Real Property and Residence Located at 5064 Copperglen Circle, Colleyville, TX 76034, Real Property Located at 1501 Rockwater Lane, North Little Rock, AR 72114, Real Property and Structure Located at 3600 John F Kennedy Blvd and 105 E F Avenue, North Little Rock, AR 72116
and others
Plaintiff:
USA
Cause Of Action: Civil Forfeiture
USA v. Assortment of Firearms and Ammunition
as 4:2019cv00687
Defendant:
Assortment of Firearms and Ammunition
Plaintiff:
USA
Claimant:
Barbara Carr, Curtis Lopez, Thomas E Mason
and others
Cause Of Action: Civil Forfeiture
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