Eighth Circuit Forfeiture / Penalty Cases
Cases 171 - 180 of 1,864
United States of America v. One HP Pavilion P6000 Desktop Computer, S/N: 4CE0510FKC et al
as 5:2021cv06053
Defendant:
One HP Pavilion P6000 Desktop Computer, S/N: 4CE0510FKC, One Seagate External Hard Drive, S/N NA7L9XND, One Sandisk Micro SD Card, no S/N and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 2254
United States of America v. Seventy-Four Thousand, Nine Hundred Eighty-Seven Dollars in U.S. Currency
as 4:2021cv00446
Defendant:
Seventy-Four Thousand, Nine Hundred Eighty-Seven Dollars in U.S. Currency
Plaintiff:
United States of America
Claimant:
Jonathan Caffey
Cause Of Action: 21 U.S.C. § 881
USA v. $1,006,030.00 in US Currency
as 4:2021cv00313
Defendant:
$1,006,030.00 in US Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency
as 4:2021cv00200
Defendant:
United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Sota Arms Inc. SA15 Pistol CAL: Multi SN:007640 et al
as 2:2021cv04063
Defendant:
HS Product (IM Metal) Hellcat Pistol CAL:9 SN:AT263662, Weatherby Vanguard Rifle CAL:30-06 SN:VS401726, Unknown Manufacturer Unknown Rifle CAL: Unknown SN:1955-08119 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. United States Currency
as 5:2021cv06034
Defendant:
United States Currency
Plaintiff:
United States of America
Claimant:
DeAndre Simms
Cause Of Action: 21 U.S.C. § 881
United States of America v. $277,010.00 in U.S. Currency et al
as 0:2021cv00691
Defendant:
$30,380.00 in U.S. Currency, $277,010.00 in U.S. Currency and Danielle Lyn Thompson
Plaintiff:
United States of America
Claimant:
Andrew Jerome Bigbee
Cause Of Action: 21 U.S.C. § 841
United States of America v. 2018 Dodge Charger Hellcat SR VIN: 2C3CDXL9XJH289135 and 2018 Polaris RZR S 1000,VIN:3NSVBE992JH214296
as 3:2021cv00026
Defendant:
2018 Dodge Charger Hellcat SR VIN: 2C3CDXL9XJH289135 and 2018 Polaris RZR S 1000,VIN:3NSVBE992JH214296
Plaintiff:
United States of America
Claimant:
Rebecca Waterman and Lavone Mayes
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,020.00 in U.S. Currency, $15,080.00 in U.S. Currency, and $3,380.00 in U.S. Currency
as 3:2021cv00027
Defendant:
$24,020.00 in U.S. Currency, $15,080.00 in U.S. Currency, and $3,380.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Erickah J. Jensen
Cause Of Action: 21 U.S.C. § 881
United States of America v. $44,419.64 in Funds Seized from an Account Held in the Name of Joseph Estates LLC at JP Morgan Chase Bank
as 3:2021cv00022
Defendant:
$44,419.64 in Funds Seized from an Account Held in the Name of Joseph Estates LLC at JP Morgan Chase Bank
Plaintiff:
United States of America
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