Eighth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 524
USA v. Real Proprty Located at Parcel 12275-000-00, Marion County, Florida 34478, Including all buildings, appurtenances and improvements thereon
as 2:2021cv02101
Defendant: Real Proprty Located at Parcel 12275-000-00, Marion County, Florida 34478, Including all buildings, appurtenances and improvements thereon
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property Located at 200 East Central Avenue, Central City, AR 72941, Including All Buildings, Appurtenances and Improvements Thereon
as 2:2021cv02102
Defendant: Real Property Located at 200 East Central Avenue, Central City, AR 72941, Including All Buildings, Appurtenances and Improvements Thereon
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property Located at 201 255 Highway, Lavaca, AR 72941, Including All Buildings, Appurtenances and Improvements Thereon
as 2:2021cv02099
Defendant: Real Property Located at 201 255 Highway, Lavaca, AR 72941, Including All Buildings, Appurtenances and Improvements Thereon
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property Located at 2616 Carly Drive, Lavaca, AR 72941, Including All Buildings, Appurtenances and Improvements Thereon
as 2:2021cv02098
Defendant: Real Property Located at 2616 Carly Drive, Lavaca, AR 72941, Including All Buildings, Appurtenances and Improvements Thereon
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property Located at 8500 South Camp Trail and Adjoined Vacant Lot, Cedarville, AR 72932, Including All Buildings, Appurtenances and Improvements Thereon
as 2:2021cv02100
Defendant: Real Property Located at 8500 South Camp Trail and Adjoined Vacant Lot, Cedarville, AR 72932, Including All Buildings, Appurtenances and Improvements Thereon
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. One HP Pavilion P6000 Desktop Computer, S/N: 4CE0510FKC et al
as 5:2021cv06053
Defendant: One HP Pavilion P6000 Desktop Computer, S/N: 4CE0510FKC, One Seagate External Hard Drive, S/N NA7L9XND, One Sandisk Micro SD Card, no S/N and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Sota Arms Inc. SA15 Pistol CAL: Multi SN:007640 et al
as 2:2021cv04063
Defendant: HS Product (IM Metal) Hellcat Pistol CAL:9 SN:AT263662, Weatherby Vanguard Rifle CAL:30-06 SN:VS401726, Unknown Manufacturer Unknown Rifle CAL: Unknown SN:1955-08119 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $277,010.00 in U.S. Currency et al
as 0:2021cv00691
Defendant: $30,380.00 in U.S. Currency, $277,010.00 in U.S. Currency, Danielle Lyn Thompson
Plaintiff: United States of America
Claimant: Andrew Jerome Bigbee
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $44,419.64 in Funds Seized from an Account Held in the Name of Joseph Estates LLC at JP Morgan Chase Bank
as 3:2021cv00022
Defendant: $44,419.64 in Funds Seized from an Account Held in the Name of Joseph Estates LLC at JP Morgan Chase Bank
Plaintiff: United States of America
United States of America v. $510,000 United States Currency
as 2:2021cv02052
Defendant: $510,000 United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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