Eighth Circuit Forfeiture / Penalty Cases
Cases 151 - 160 of 1,867
United States of America v. $445,000.00 United States Currency
as 8:2021cv00342
Plaintiff:
United States of America
Defendant:
$445,000.00 United States Currency
Claimant:
Samson Mrsic
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $60,471.00 U.S. Currency
as 4:2021cv01083
Plaintiff:
United States of America
Defendant:
$60,471.00 U.S. Currency
Claimant:
Rashod Barnes
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,638,055.00 United States Currency
as 8:2021cv00321
Plaintiff:
United States of America
Defendant:
$1,638,055.00 United States Currency
Claimant:
Taysir Yasin
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Glock GMBH 23 Pistol, et al
as 4:2021cv00607
Plaintiff:
United States of America
Defendant:
Glock GMBH 23 Pistol, CAL: 40, Serial Number: LVE307 and Romarm/Cugir Mini Draco Pistol, CAL: 762, Serial Number: PF0019-2019 R0
Cause Of Action: 18 U.S.C. § 981
United States of America v. $70,010 United States Currency
as 8:2021cv00313
Plaintiff:
United States of America
Defendant:
$70,010 United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Iver Johnson Hercules Shotgun et al
as 3:2021cv03024
Plaintiff:
United States of America
Defendant:
Iver Johnson Hercules Shotgun, Shapleighs Unknown Shotgun, Remington Arms Company, Inc., 1100 Shotgun and others
Cause Of Action: 18 U.S.C. § 922
United States of America v. $35,140.00 in U.S. currency, more or less
as 4:2021cv00229
Plaintiff:
United States of America
Defendant:
$35,140.00 in U.S. currency, more or less
Cause Of Action: 21 U.S.C. § 881
United States of America v. $96,690 United States Currency
as 2:2021cv02127
Plaintiff:
United States of America
Defendant:
$96,690 United States Currency
Claimant:
Osamah Aburas doing business as C to R Wholesale, LLC and C to R Wholesale, LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. United States Currency
as 5:2021cv06087
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $606,500.00 From Frost Bank Account Number 591876317
as 0:2021cv01694
Plaintiff:
United States of America
Defendant:
$606,500.00 From Frost Bank Account Number 591876317
Cause Of Action: 49 U.S.C. § 781
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