Eighth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 546
Clark v. US Attorney's Office
as 0:2022cv01400
Plaintiff: Ashley Angelice Clark
Defendant: US Attorney's Office
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $12,060.00 In U.S. Currency
as 4:2022cv00143
Plaintiff: United States of America
Defendant: $12,060.00 In U.S. Currency
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture - General Rules
United States of America v. $302,172.49 in United States currency, seized from U.S. Bank account number x1491, in the name of The Asti Corporation d/b/a J's Pawn
as 4:2022cv00135
Plaintiff: United States of America
Defendant: $302,172.49 in United States currency, seized from U.S. Bank account number x1491, in the name of The Asti Corporation d/b/a J's Pawn and $302,172.49 in United States currency seized from U.S. Bank account number x1491, in the name of The Asti Corporation d/b/a J's Pawn
Claimant: Judy Santa Maria, The Asti Corporation and Frank Santa Maria
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. One (1) Bersa BP9CC pistol et al
as 4:2022cv00224
Plaintiff: United States of America
Defendant: One (1) Bersa BP9CC pistol, One (1) Glock GMBH 22 pistol, One (1) Zastava ZPAP92 pistol and others
Cause Of Action: 18 U.S.C. § 981 Forfeiture (Wire Fraud)
United States of America v. $3,958,060.85
as 5:2022cv05026
Plaintiff: United States of America
Defendant: $3,958,060.85
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Three Pistols Seized from Saw Jaw
as 4:2022cv00041
Plaintiff: United States of America
Defendant: Three Pistols Seized from Saw Jaw
Cause Of Action: 18 U.S.C. § 983
United States of America v. 15418 Hampshire Lane, Savage, Minnesota et al
as 0:2022cv00154
Plaintiff: United States of America
Defendant: 15418 Hampshire Lane, Savage, Minnesota, 5594 Candy Cove Trail SE, Prior Lake, Minnesota, 5604 Candy Cove Trail SE, Prior Lake, Minnesota and others
Claimant: Abdiaziz Farah, Salim Said, Abdi Nur Salah and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. One Asus Computer Tower, S/N: 091317517804 et al
as 5:2022cv06015
Plaintiff: United States of America
Defendant: One Asus Computer Tower, S/N: 091317517804, One LG Tablet G Pad X 8.0, S/N: 704CQRN167790, One Motorola XT 2041-6 mobile phone, S/N: ZY227P2T5X and others
Cause Of Action: 18 U.S.C. § 2254 Civil Forfeiture
United States of America v. One (1) Firearm and Ammunition
as 4:2022cv00002
Plaintiff: United States of America
Defendant: One (1) Firearm and Ammunition
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture - General Rules
United States of America v. $55,655.00 in U.S. Currency
as 0:2021cv02620
Plaintiff: United States of America
Defendant: $55,655.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881

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