Eighth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 486
Hathaway v. USA
as 4:2019cv01829
Plaintiff: Ralph David Hathaway
Defendant: USA
Cause Of Action: Forfeiture
United States of America v. Real Property Located, et al.
as 4:2019cv00126
Defendant: Real Property Located at 6423 Northwest Drive, Windsor Heights, Polk County, Iowa, Real Property Located at 1219 15th Street, Des Moines, Polk County, Iowa, Real Property Located at 1724 63rd Street, Windsor Heights, Polk County, Iowa
Plaintiff: United States of America
Claimant: Des Moines Excavating, LLC, Osman Jama
Cause Of Action: Civil Forfeiture
United States of America v. $588,453.25 in United States Currency in Bank of America Account Number x8909 in the Name of James Dunbar et al We have downloadable decisions or orders for this case
as 8:2019cv00164
Defendant: $44,810.33 in United States Currency in First Republic Bank Account Number x2996 in the name of Ashton B Vines, $859,049.90 in United States Currency in JP Morgan Chase Account Number x8305 in the Name of Vines Investments Inc., $588,453.25 in United States Currency in Bank of America Account Number x8909 in the Name of James Dunbar and others
Plaintiff: United States of America
United States of America v. $60,590.00 in U.S. Currency
as 0:2019cv01029
Defendant: $60,590.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. A Bryco Arms .380 Caliber Pistol We have downloadable decisions or orders for this case
as 4:2019cv04033
Defendant: A Bryco Arms .380 Caliber Pistol
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $42,484 in U.S. Currency et al
as 0:2019cv00594
Defendant: $42,484 in U.S. Currency, 57 Assorted Electronic Devices
Plaintiff: United States of America
Cause Of Action: Injunctions against fraud
United States of America v. $10,000 Seized from Wells Fargo Bank Account #XXXXXX5434
as 4:2019cv04052
Defendant: $10,000 Seized from Wells Fargo Bank Account #XXXXXX5434
Plaintiff: United States of America
United States of America v. Global Pyrotechnic Solutions, Inc.
as 4:2019cv00319
Defendant: Global Pyrotechnic Solutions, Inc.
Plaintiff: United States of America
Cause Of Action: Occupational Safety/Health
United States of America v. $2,135.78 Seized From Bank of America Account Nos. 488077469759 and 381051356244
as 0:2019cv00421
Defendant: $2,135.78 Seized From Bank of America Account Nos. 488077469759 and 381051356244
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. A SCCY Industries CPX-2 9mm Pistol et al
as 6:2019cv06018
Defendant: Harrington and Richardson .32 Caliber Revolver, 20 Rounds of 9mm Ammunition, SCCY Industries CPS-2 9mm Pistol and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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