Eighth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 435
USA v. 14124 Chicot Road, Rural, Arkansas 72103 et al
as 4:2017cv00312
Plaintiff: USA
Defendant: 14124 Chicot Road, Rural, Arkansas 72103, 44 Chenal Circle Little Rock, Arkansas 72223, 26350 Perdido Beach Boulevard, Unit C-1307, Orange Beach, Alabama 36561
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $1,000,000 in Funds Seized from Royal Credit Union Business 4 Year Certificate Account Number 4562463697 et al
as 0:2017cv01366
Plaintiff: United States of America
Defendant: Approximately $1,000,000 in Funds Seized from Royal Credit Union Business 4 Year Certificate Account Number 4562463697, Approximately $1,000,000 in Funds Seized from Royal Credit Union Business 4 Year Certificate Account Number 4562463705
Cause Of Action: Medical Care Recovery
United States of America v. 6009 North Cosby Court, Kansas City, Missouri et al
as 5:2017cv06045
Plaintiff: United States of America
Defendant: 6009 North Cosby Court, Kansas City, Missouri, 2014 Porsche 911, silver metallic in color, John Hancock Life Insurance Company, Term policy number 56735954 and its proceeds and others
Cause Of Action: Civil Forfeiture
Palatnik v. U.S. Customs and Border Protection
as 4:2017cv01287
Plaintiff: Noach Palatnik
Defendant: U.S. Customs and Border Protection
Cause Of Action: Custom Duties:0Forfeiture-Immoral Articles
United States of America v. $72,916.59 Seized from Think Mutual Bank Account No. 7450000188354
as 0:2017cv00974
Plaintiff: United States of America
Defendant: $72,916.59 Seized from Think Mutual Bank Account No. 7450000188354
Cause Of Action: Food Stamp Act
United States of America v. Taurus PT-924AT 9mm Pistol
as 4:2017cv04028
Plaintiff: United States of America
Defendant: Taurus PT-924AT 9mm Pistol
Cause Of Action: Complaint for Forfeiture
United States of America v. $111,516.68 from US Bank Account Ending in 2686 et al
as 4:2017cv00759
Plaintiff: United States of America , Irma Khoja
Defendant: $111,516.68 from US Bank Account Ending in 2686, $241.74 from Bank of America Account Ending in 9336, $182.48 from Bank of America Account Ending in 0319
Claimant: Jiunn-Renn Chen
Cause Of Action: Forfeiture (Wire Fraud)
United States of America v. 2711 W. Garrett Road, Rogers, Arkansas et al
as 5:2017cv05020
Plaintiff: United States of America
Defendant: 2711 W. Garrett Road, Rogers, Arkansas , 64660 E 253 Lane, Grove, Oklahoma
Claimant: Robert E. Rogers , Lori K. Rogers
Cause Of Action: Forfeiture Property - Real Estate
USA v. Trussell
as 4:2016cv00706
Plaintiff: USA
Defendant: Anne R Trussell
Cause Of Action: Recovery of Debt to US
Shawn Robinson v. Loretta Lynch, et al
as 16-3455
Plaintiff - Appellant: Shawn Donnell Robinson
Defendant - Appellee: Loretta E. Lynch, Attorney General, John Davis, Assistant U.S. Attorney, Damon Stephens, ICE Agent and others

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