Eighth Circuit Forfeiture / Penalty Cases
Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 443
United States of America v. Real Property at 2316 Rosegarden Drive, St. Louis, Missouri 63125 et al
as 4:2017cv02598
Cause Of Action: Forfeiture (Wire Fraud)
United States of America v. 1485 Green Trees Road, Orono, Minnesota et al
as 0:2017cv04450
Plaintiff:
United States of America
Defendant:
1485 Green Trees Road, Orono, Minnesota, A 2013 Regal 3200, 32' 2" Boat, Hull ID: RGMNC028A313, and Twin Volvo V8 600HP Engines, Serial Numbers A231704 and A231705, A Steinway Piano, Serial Number 582637
and others
Cause Of Action: m(a) Securities Exchange Act
United States of America v. Rock Island Model 1911 .45 Caliber Pistol Serial Number RIA857516 et al
as 2:2017cv02151
Plaintiff:
United States of America
Defendant:
Rock Island Model 1911 .45 Caliber Pistol Serial Number RIA857516, Colt Model 1911 .45 Caliber Pistol Serial Number 12369N70, Kimber .45 Caliber Pistol Serial Number K004216
and others
Cause Of Action: Complaint for Forfeiture
USA v. $2,041,670.87 from Bank of America Account Number XXXX7863
as 4:2017cv00503
Plaintiff:
USA
Defendant:
$2,041,670.87 from Bank of America Account Number XXXX7863
Cause Of Action: Civil Forfeiture
United States of America v. A 2013 Black Ford Flex et al
as 5:2017cv05148
Plaintiff:
United States of America
Defendant:
A 2013 Black Ford Flex, $7,438.00 in United States Currency seized from a 2013 Black Ford Flex, $11,257.00 in United States Currency seized from 2711 W. Garrett Road
and others
Cause Of Action: Forfeiture
United States of America v. All Funds and Holdings in Edward Jones Account No. 808-14977-1-4, in the Approximate Value of $291,434.42 et al
as 0:2017cv03153
Plaintiff:
United States of America
Defendant:
All Funds and Holdings in Edward Jones Account No. 808-14977-1-4, in the Approximate Value of $291,434.42, All Funds and Holdings in Edward Jones Account No. 808-16006-1-4, in the Approximate Value of $448,445.69, Aff Funds and Holdings in the Edward Jones Account No. 808-16007-1-3, in the Approximate Value of $448,445.56
and others
Claimant:
Jeffrey L. Longtain , Lisa M. Longtain
Cause Of Action: Complaint for Forfeiture
United States of America v. 2015 Ford Explorer, VIN: 1FM5K8F82FGC35877 et al
as 4:2017cv01946
Plaintiff:
United States of America
Defendant:
2015 Ford Explorer, VIN: 1FM5K8F82FGC35877, $97,454.47 from 1st Collinsville Bank, Account No. ending in 1501, $374,321.63 from Charles Schwab Account No. ending in 1238
Cause Of Action: Forfeiture (Wire Fraud)
United States of America v. 129 Cases (Twenty, 16 oz. Bags Per Case) More or Less, of Various Dried Pasta, an Article of Food, Labeled in Part: et al
as 0:2017cv02042
Plaintiff:
United States of America
Defendant:
129 Cases (Twenty, 16 oz. Bags Per Case) More or Less, of Various Dried Pasta, an Article of Food, Labeled in Part, Lumachine Lori G. 454x20 Customer ID: 3660 Food Service SRL, Pasta Lori Puglia*** Macaroni Product 100% *** Durum Wheat Semolina***16oz *** Product of Italy***38-Lumachine***Prod. Date***Exp. Date*** L
and others
Cause Of Action: (a) Forfeiture - Food, Drugs, Cosmetics
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
Claimant:
Complementary Care and Education Services, Inc.
Cause Of Action: Medical Care Recovery
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