Eighth Circuit Forfeiture / Penalty Cases
Cases 141 - 150 of 1,867
United States of America v. $34,750.00 in U.S. Currency, More or Less
as 3:2021cv00088
Plaintiff:
United States of America
Defendant:
$34,750.00 in U.S. Currency, More or Less
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency
as 4:2021cv00757
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2022 Brown Featherlite Coach RV, VIN 2PCVS3496KC710378
as 2:2021cv02165
Plaintiff:
United States of America
Defendant:
2022 Brown Featherlite Coach RV, VIN 2PCVS3496KC710378
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $147,000.00 U.S. Currency
as 4:2021cv01203
Plaintiff:
United States of America
Defendant:
$147,000.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Fifty-Nine Thousand Dollars in U.S. Currency
as 4:2021cv01182
Plaintiff:
United States of America
Defendant:
Fifty-Nine Thousand Dollars in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property known as 10526 Pico Vista Road, Downey, California 90241
as 4:2021cv01180
Plaintiff:
United States of America
Defendant:
Real Property known as 10526 Pico Vista Road, Downey, California 90241
Claimant:
PennyMac Loan Services, LLC and James Johnson
Cause Of Action: 18 U.S.C. § 981
United States of America v. $85,704.00 in U.S. Currency
as 0:2021cv02121
Plaintiff:
United States of America
Defendant:
$85,704.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. $150,000 in U.S. Currency et al
as 0:2021cv02040
Plaintiff:
United States of America
Defendant:
$150,000 in U.S. Currency and $190,000 in U.S. Currency
Claimant:
Ying Chen, Jing Chen and Fenglan Wu
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Hundred Thousand Dollars in U.S. Currency
as 4:2021cv01124
Plaintiff:
United States of America
Defendant:
One Hundred Thousand Dollars in U.S. Currency and Renzo Villacorta
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $7,700.00 in U.S. Currency
as 4:2021cv00273
Plaintiff:
United States of America
Defendant:
Approximately $7,700.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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