Eighth Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 493
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
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
Cause Of Action: Civil Forfeiture
United States of America v. 2011 Audi A8, VIN: WAUAVAFD0BN024386
as 4:2019cv00776
Defendant:
2011 Audi A8, VIN: WAUAVAFD0BN024386
Plaintiff:
United States Attorney's Office
Cause Of Action: Civil Forfeiture
United States of America v. Morton
as 2:2019cv02113
Defendant:
Roger D. Morton
Plaintiff:
United States of America
Cause Of Action: Recovery of Debt to US
United States of America v. A 2017 GMC Sierra, VIN: 3GTU2NEC4HG424350 et al
as 0:2019cv02316
Defendant:
A 2017 GMC Sierra, VIN: 3GTU2NEC4HG424350, $850,889 Seized from Charles Schwab, Schwab One Account Number -2686
Plaintiff:
United States of America
Cause Of Action: Complaint for Forfeiture
Clark v. Drug Enforcement Administration
as 4:2019cv02280
Defendant:
Drug Enforcement Administration
Plaintiff:
James Clark
Cause Of Action: Complaint for Forfeiture
United States of America v. Taurus PTIII G2 Pistol, Cal:9, Serial Number TL080031
as 2:2019cv04152
Defendant:
Taurus PTIII G2 Pistol, Cal:9, Serial Number TL080031
Plaintiff:
United States of America
Cause Of Action: Civil 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
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
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