Eighth Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 569
United States of America v. $9,200 in United States Currency
as 4:2023cv00359
Plaintiff:
United States of America
Defendant:
$9,200 in United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 16,020.00 in U.S. Currency
as 4:2023cv04083
Plaintiff:
United States of America
Defendant:
16,020.00 in U.S. Currency
United States of America v. Real Property
as 6:2023cv03145
Plaintiff:
United States of America
Defendant:
Real Property
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. REAL PROPERTY LOCATED AT 109181 S 4646 RD, SALLISAW, OK Incl. All Buildings, Appurtenances and Improvements Thereon
as 5:2023cv05051
Plaintiff:
United States of America
Defendant:
REAL PROPERTY LOCATED AT 109181 S 4646 RD, SALLISAW, OK Incl. All Buildings, Appurtenances and Improvements Thereon
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. 1,042 Cartons of Counterfeit 3M N95 Respirator Masks
as 0:2023cv00647
Plaintiff:
United States of America
Defendant:
1,042 Cartons of Counterfeit 3M N95 Respirator Masks
Cause Of Action: 19 U.S.C. § 1305 Custom Duties: Forfeiture-Immoral Articles
United States of America v. $61,450 in U.S. Currency
as 0:2023cv00530
Plaintiff:
United States of America
Defendant:
$61,450 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc., et al
as 0:2023cv00520
Plaintiff:
United States of America
Defendant:
$75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc.,, $75,662.60 seized from J.P. Morgan Chase Bank account #787569737, held in the name of Phoenix Hospitality Holdings, LLC, $1,576.35 seized from Wells Fargo Bank account #7925580768, held in the name of W Square Group and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $56,100 in U.S. Currency
as 0:2023cv00392
Plaintiff:
United States of America
Defendant:
$56,100 in U.S. Currency
Claimant:
Mr. Phuc Dinh Le
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $124,706.74 in Wells Fargo Bank, N.A., Business Checking Account Number x8446 et al
as 4:2023cv00087
Plaintiff:
United States of America
Defendant:
$124,706.74 in Wells Fargo Bank, N.A., Business Checking Account Number x8446, $117,164.27 in CommunityAmerica Credit Union Member Account Number x7538, $112,834.67 and any equity appreciation in value thereon in Copper Financial Wealth Management by CommunityAmerica, Individual Brokerage Account Number x5841 and others
Claimant:
Rochelle J. Brown and Yvonna M Sykes
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 2020 Lexus RX350, VIN: 2T2HZMDA4LC241116 et al
as 6:2023cv03031
Plaintiff:
United States of America
Defendant:
2020 Lexus RX350, VIN: 2T2HZMDA4LC241116, 2020 Ford Transit Van, VIN: NM0LS7E21L1464162, 2020 Jeep Wrangler, VIN: 1C4HJXFGXLW312762 and others
Claimant:
M&T Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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