Eighth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 91 - 100 of 1,681
United States of America v. Real Property Located at 8819 Antioch Road, Overland Park, Kansas
as 4:2019cv00517
Defendant: Real Property Located at 8819 Antioch Road, Overland Park, Kansas along with all its Buildings, Appurtenances and Improvements
Plaintiff: United States of America
Claimant: Jesse Gaddy Estate, Erma Gaddy, Dennis McCallen and others
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $55,964.00 in U.S. Currency
as 1:2019cv00018
Defendant: $55,964.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $31,800.00 U.S. Currency
as 4:2019cv01865
Defendant: $31,800.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 18410 Lone Oak Court, Prior Lake, Minnesota et al
as 0:2019cv01705
Defendant: 2015 Yamaha VMAX Motorcycle, VIN: JYAVR29EXFA003160, 2014 Chevrolet Cruze, VIN: 1G1P75SZ1E7295409, 18410 Lone Oak Court, Prior Lake, Minnesota and others
Plaintiff: United States of America
Claimant: Deanna Bevers, Scott Bevers
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $95,895.00 in U.S. Currency
as 0:2019cv01686
Defendant: $95,895.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Javier Silva
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Four Thousand, One Hundred Dollars and No Cents in U.S. Currency et al We have downloadable decisions or orders for this case
as 4:2019cv01724
Defendant: $31,261.00 U.S. Currency, $4,100.00 U.S. Currency, Four Thousand, One Hundred Dollars and No Cents in U.S. Currency and others
Plaintiff: United States of America
Claimant: Demond McDaniels
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $67,020 in U.S. Currency et al We have downloadable decisions or orders for this case
as 0:2019cv01614
Defendant: $77,573 in U.S. Currency, $67,020 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,500.00 in U.S. Currency et al
as 3:2019cv00045
Defendant: $1,500.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $42,893.70 from Wells Fargo Bank Account 7886356315 et al
as 0:2019cv01568
Defendant: $28,318.68 from US Bank Account 1196, $40,000.00 from Synchrony Bank Account 5391, 2015 Toyota Highlander, VIN 5TDJKRFH3FS197137 and others
Plaintiff: United States of America
Claimant: Francisco J. Reid
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $34,385 in U.S. Currency
as 0:2019cv01420
Defendant: $34,385 in U.S. Currency
Plaintiff: United States of America
Claimant: Sou Sinh Saelee
Cause Of Action: Forfeiture Property-Drugs

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