Eighth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 595
Cardenas-Valdovinos et al v. USA et al We have downloadable decisions or orders for this case
as 4:2024cv00508
Plaintiff: Juan Cardenas-Valdovinos and Jesus Escareno
Defendant: USA, Arkansas State Police, Federal Bureau of Investigation and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Cumings
as 4:2024cv04103
Plaintiff: United States of America
Defendant: Cory John Cumings
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States v. Real Property
as 2:2024cv04082
Plaintiff: United States
Defendant: Real Property
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Jackson v. Yellen et al
as 3:2024cv05033
Plaintiff: Stephen Jackson
Defendant: Janet Yellen, Internal Revenue Service and Danny Werfel
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
United States of America v. $968,144.76 from Security Bank of Kansas City account number x7589 et al
as 4:2024cv00260
Plaintiff: United States of America
Defendant: $968,144.76 from Security Bank of Kansas City account number x7589, $29,496.71 from Security Bank of Kansas City account number x8468, United States Currency and others
Claimant: Sammy A Joseph, Adams & Joseph, Inc., Adam A Abbas and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $5060 in US Currency
as 6:2024cv02010
Plaintiff: United States of America
Defendant: $5060 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $162,759.42 Held In Navy Federal Credit Union Account 7123490844 et al
as 3:2024cv00036
Plaintiff: United States of America
Defendant: Approximately $162,759.42 Held In Navy Federal Credit Union Account 7123490844, Approximately $49,931.00 Held In Regions Bank Account 0316671546, Approximately $385,799.11 Held In Truist Bank Account 1340017411674 and others
Petitioner: Samsula Waste, Inc doing business as Samsula Demolition, Bluedogsupplies Store Inc. and JD Future Enterprises Inc
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. A Black iPhone 8 Seized from Emilio Daniel Dillon
as 4:2024cv00045
Plaintiff: United States of America
Defendant: A Black iPhone 8 Seized from Emilio Daniel Dillon
Cause Of Action: 18 U.S.C. § 2254 Civil Forfeiture - Exploitation of Children
United States of America v. A Black Samsung Cell Phone Seized from Kenneth Crum
as 4:2023cv00521
Plaintiff: United States of America
Defendant: A Black Samsung Cell Phone Seized from Kenneth Crum
Cause Of Action: 18 U.S.C. § 2254 Civil Forfeiture - Exploitation of Children
United States of America v. Real Property at 3901 Hwy D, Defiance, Missouri 63341 et al
as 4:2023cv01707
Plaintiff: United States of America
Defendant: Real Property at 6 Daniel Drive, O'Fallon, MO 63366 and Real Property at 3901 Hwy D, Defiance, Missouri 63341
Claimant: Nitya Sattaru
Cause Of Action: 18 U.S.C. § 981 Forfeiture (Wire Fraud)

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