Eighth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 101 - 110 of 1,682
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
United States of America v. $17,374 in U.S. Currency
as 0:2019cv01418
Defendant: $17,374 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $30,000.00 U.S. Currency
as 4:2019cv01224
Defendant: $30,000.00 U.S. Currency
Plaintiff: United States of America
Claimant: Jerry Dupree, Jr.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately 570 Pair of Assorted Nike and Adidas Shoes
as 4:2019cv00143
Defendant: Approximately 570 Pair of Assorted Nike and Adidas Shoes
Plaintiff: United States of America
Claimant: Diamond Martell Weatherall
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Kimber model 1911 stainless II Ducks Unlimited .45 caliber semi-automatic pistol et al
as 4:2019cv04086
Defendant: Browning model Silver Hunter, 20 gauge, semi-automatic shotgun, 13 rounds assorted ammunition, American Tactical Incorporated (ATI) model Calvary Ducks Unlimited, 12 gauge over-under double-barrel shotgun and others
Plaintiff: United States of America
Interested Party: Kimbra Huenergardt, Janet T. Huenergardt
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $27,102 in U.S. Currency
as 0:2019cv01167
Defendant: $27,102 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $28,460 in U.S. Currency We have downloadable decisions or orders for this case
as 0:2019cv01121
Defendant: $28,460 IN U.S. CURRENCY
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located, et al.
as 4:2019cv00126
Defendant: Real Property Located at 6423 Northwest Drive, Windsor Heights, Polk County, Iowa, Real Property Located at 1219 15th Street, Des Moines, Polk County, Iowa, Real Property Located at 1724 63rd Street, Windsor Heights, Polk County, Iowa
Plaintiff: United States of America
Claimant: Des Moines Excavating, LLC, Osman Jama
Cause Of Action: Civil Forfeiture
United States of America v. $588,453.25 in United States Currency in Bank of America Account Number x8909 in the Name of James Dunbar et al We have downloadable decisions or orders for this case
as 8:2019cv00164
Defendant: $44,810.33 in United States Currency in First Republic Bank Account Number x2996 in the name of Ashton B Vines, $859,049.90 in United States Currency in JP Morgan Chase Account Number x8305 in the Name of Vines Investments Inc., $588,453.25 in United States Currency in Bank of America Account Number x8909 in the Name of James Dunbar and others
Plaintiff: United States of America
United States of America v. $60,590.00 in U.S. Currency
as 0:2019cv01029
Defendant: $60,590.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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