Eighth Circuit Forfeiture / Penalty Cases
Cases 41 - 50 of 591
United States of America v. $28,270 US Currency et al
as 1:2022cv00115
Plaintiff:
United States of America
Defendant:
US Currency Twenty-Eight Thousand Two Hundred Seventy Dollars, US Currency One Hundred Thirty Thousand Dollars, $28,270 US Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. REAL PROPERTY LOCATED AT 1268 S JONES SPRING LANE, SPRINGFIELD, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS et al
as 6:2022cv03239
Plaintiff:
United States of America
Defendant:
REAL PROPERTY LOCATED AT 1268 S JONES SPRING LANE, SPRINGFIELD, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, REAL PROPERTY DESCRIBED AS LOT 2, REPLAT OF LOTS 2, 8, 8A, 9, & 9A OF JONES SPRING, A SUBDIVISION IN GREENE COUNTY, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, REAL PROPERTY LOCATED AT 1224 S JONES SPRING LANE, SPRINGFIELD, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS and others
Claimant:
Jennifer Obert, GusMavMur, LLC, Jennifer Felts and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Ramirez Roofing and Repair, L.L.C.
as 4:2022cv00581
Plaintiff:
United States of America
Defendant:
Ramirez Roofing and Repair, L.L.C.
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America v. 200 Reeves's Pheasant Feathers
as 0:2022cv02158
Plaintiff:
United States of America
Defendant:
200 Reeves's Pheasant Feathers
Cause Of Action: 16 U.S.C. § 3372 Conservation: Complaint for Forfeiture
United States of America v. 2012 Harley-Davidson FLTRX Road Glide Motorcycle
as 1:2022cv00011
Plaintiff:
United States of America
Defendant:
2012 Harley-Davidson FLTRX Road Glide Motorcycle
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Clark v. US Attorney's Office
as 0:2022cv01400
Plaintiff:
Ashley Angelice Clark
Defendant:
US Attorney's Office
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $12,060.00 In U.S. Currency
as 4:2022cv00143
Plaintiff:
United States of America
Defendant:
$12,060.00 In U.S. Currency
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture - General Rules
United States of America v. $302,172.49 in United States currency, seized from U.S. Bank account number x1491, in the name of The Asti Corporation d/b/a J's Pawn
as 4:2022cv00135
Plaintiff:
United States of America
Defendant:
$302,172.49 in United States currency, seized from U.S. Bank account number x1491, in the name of The Asti Corporation d/b/a J's Pawn and $302,172.49 in United States currency seized from U.S. Bank account number x1491, in the name of The Asti Corporation d/b/a J's Pawn
Claimant:
Judy Santa Maria, The Asti Corporation and Frank Santa Maria
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. One (1) Bersa BP9CC pistol et al
as 4:2022cv00224
Plaintiff:
United States of America
Defendant:
One (1) Bersa BP9CC pistol, One (1) Glock GMBH 22 pistol, One (1) Zastava ZPAP92 pistol and others
Cause Of Action: 18 U.S.C. § 981 Forfeiture (Wire Fraud)
United States of America v. $3,958,060.85
as 5:2022cv05026
Plaintiff:
United States of America
Defendant:
$3,958,060.85
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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