Eighth Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 619
United States of America v. 1,200,064.648288 USDT Seized From Two Tether Addresses
as 5:2025cv06118
Plaintiff:
United States of America
Defendant:
1,200,064.648288 USDT Seized From Two Tether Addresses
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Approximately $67,000 in United States currency held in Bank of America account xxxxx6102
as 1:2025cv00124
Plaintiff:
United States of America
Defendant:
Approximately $67,000 in United States currency held in Bank of America account xxxxx6102
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 419 Assorted Firearms and Miscellaneous Ammunition
as 2:2025cv04074
Plaintiff:
United States of America
Defendant:
419 Assorted Firearms and Miscellaneous Ammunition
Claimant:
Billy Wayne Strait
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. United States Currency et al
as 1:2025cv00057
Plaintiff:
United States of America
Defendant:
United States Currency, 590 Assorted Firearms Seized on or About April 11, 2024, More Particularly Described in Attachment A and Approximately 2,880 Rounds of Assorted Ammunition Seized on or About April 11, 2024, More Particularly Described in Attachment A
Cause Of Action: 18 U.S.C. § 981 Forfeiture (Wire Fraud)
United States of America v. 197 Assorted Firearms and Miscellaneous Ammunition
as 2:2025cv04048
Plaintiff:
United States of America
Defendant:
197 Assorted Firearms and Miscellaneous Ammunition
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. 36 Firearms, 1 Unregistered National Firearms Act Weapon and $8,301 in U.S. Currency Seized from the Possession of Brian Fults on January 12, 2024
as 4:2025cv00131
Plaintiff:
USA
Defendant:
36 Firearms, 1 Unregistered National Firearms Act Weapon and $8,301 in U.S. Currency Seized from the Possession of Brian Fults on January 12, 2024
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Assortment of Virtual Currency Assets Seized from a Binance Account
as 5:2024cv06174
Defendant:
Assortment of Virtual Currency Assets Seized from a Binance Account
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $4,000,000.00 in Funds Voluntarily Turned Over for Seizure by Blackforest Real Estate Advisors, LLC et al
as 4:2024cv01714
Defendant:
$3,000,000.00 in Funds Voluntarily Turned Over for Seizure by Blackforest Real Estate Advisors, LLC, $4,000,000.00 in Funds Voluntarily Turned Over for Seizure by Blackforest Real Estate Advisors, LLC and $1,000,000.00 in Funds Voluntarily Turned Over for Seizure by Blackforest Real Estate Advisors, LLC
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Forfeiture (Wire Fraud)
United States of America v. United States Currency
as 4:2024cv00787
Defendant:
United States Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Approximately $1,400 in U.S. Currency, More or Less
as 4:2024cv00418
Defendant:
Approximately $1,400 in U.S. Currency, More or Less
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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