Eighth Circuit Forfeiture / Penalty Cases
Cases 181 - 190 of 1,867
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
United States of America v. $510,000 United States Currency
as 2:2021cv02052
Defendant:
$510,000 United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. United States Currency
as 5:2021cv06029
Defendant:
United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ruger P95DC Pistol, Cal. 9, Serial Number et al
as 4:2021cv00100
Defendant:
Ruger P95DC Pistol, Cal. 9 and 65 rounds assorted ammunition, Cal. 9
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Seventeen Thousand, Nine Hundred Ninety Dollars in U.S. Currency
as 4:2021cv00189
Defendant:
$17,990.00 U.S. Currency and Seventeen Thousand, Nine Hundred Ninety Dollars in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. HS Produkt (Springfield Armory USA), XDE model, .45 ACP caliber, semi-automatic pistol, bearing serial number HE119615 et al
as 4:2021cv00089
Defendant:
HS Produkt (Springfield Armory USA), XDE model, .45 ACP caliber, semi-automatic pistol, bearing serial number HE119615 and Six rounds of .45 auto caliber, Winchester brand, ammunition
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Firearms
as 4:2021cv00073
Defendant:
Firearms, Thompson/Center Arms Co. Herrett Pistol CAL:357 SN:184198;, Winchester 1400 Shotgun CAL:12 SN:N466651L and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $105,719.63 in Funds from Account Held in the Name of Commercial Buying Equities LLC at JP Morgan Chase Bank
as 3:2021cv00004
Defendant:
$105,719.63 in Funds from Account Held in the Name of Commercial Buying Equities LLC at JP Morgan Chase Bank
Plaintiff:
United States of America
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