Eighth Circuit Forfeiture / Penalty Cases
Cases 11 - 20 of 591
United States of America v. HS Produkt (IM Metal) Hellcat Pistol CAL: 9 et al
as 4:2023cv04193
Plaintiff:
United States of America
Defendant:
HS Produkt (IM Metal) Hellcat Pistol CAL: 9, 24 Rounds Assorted Ammunition CAL:9 and 45 Rounds CCI Ammunition CAL:9
United States of America v. $372583.77 in seized funds from Wells Fargo Bank, N.A.
as 1:2023cv00102
Plaintiff:
United States of America
Defendant:
$372,583.77 in seized funds from Wells Fargo Bank, N.A. and $372583.77 in seized funds from Wells Fargo Bank, N.A.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $44,000.00 US Currency
as 1:2023cv00101
Plaintiff:
United States of America
Defendant:
$44,000.00 US Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 18,469.307445 Tether in Crypto Currency
as 4:2023cv00441
Plaintiff:
United States of America
Defendant:
18,469.307445 Tether in Crypto Currency
Claimant:
Debra D. Ellerman
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
United States of America v. $50,000.00 in Seized Funds from JP Morgan Chase Bank, NA
as 1:2023cv00099
Plaintiff:
United States of America
Defendant:
$50,000.00 in Seized Funds from JP Morgan Chase Bank, NA and $50,000 in Seized Funds from JP Morgan Chase Bank, NA
Cause Of Action: 18 U.S.C. § 098
United States v. United States Currency
as 3:2023cv05081
Plaintiff:
United States
Defendant:
United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $5821 US Currency et al
as 3:2023cv03036
Plaintiff:
United States of America
Defendant:
$5821 US Currency and Taurus 9mm Semi-Automatic Handgun
Claimant:
Russell Junior Gentry and Chelsea Funk
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $3700 US Currency et al
as 3:2023cv03032
Plaintiff:
United States of America
Defendant:
Three Thousand Seven Hundred Dollars ($3,700.00) in United States Currency, Polymer80, Inc (P80 Tactical) PFC9 pistol, Mauser M-15 Rifle and others
Cause Of Action: 18 U.S.C. § 0924 Firearms Seizure, Forfeiture and Disposition of Firearm
United States of America v. Sutton
as 2:2023cv02100
Plaintiff:
United States of America
Defendant:
Gerald Sutton
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. ANDERSON MANUFACTURING AM-15 Receiver/Frame CAL:Multi SN:22113701 et al
as 6:2023cv03199
Plaintiff:
United States of America
Defendant:
ANDERSON MANUFACTURING AM-15 Receiver/Frame CAL:Multi SN:22113701, ANDERSON MANUFACTURING AM-15 Receiver/Frame CAL:Multi SN:22113702, ANDERSON MANUFACTURING AM-15 Receiver/Frame CAL:Multi SN:22113703 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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