Eighth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 11 - 20 of 1,859
United States of America v. A Firearm and Ammunition Seized from Onterrail Remond Altman, Jr.
as 4:2023cv00501
Plaintiff: United States of America
Defendant: A Firearm and Ammunition Seized from Onterrail Remond Altman, Jr.
Cause Of Action: 18 U.S.C. § 0922 Firearms - Unlawful Possession (Civil Fines)
United States of America v. One Maverick Arms, Model 88, 20-Gague Shotgun with Serial Number MV0447362 et al
as 3:2023cv00232
Plaintiff: United States of America
Defendant: One Maverick Arms, Model 88, 20-Gague Shotgun with Serial Number MV0447362, One Benelli, Nova 12-Gauge Shotgun with Serial Number Z1029082T, One Beretta Pietro APX, 9 MM Pistol with Serial Number A089277X and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Real Property Located at 446 Angel Falls Ln., Springdale, AR
as 5:2023cv05219
Plaintiff: United States of America
Defendant: Real Property Located at 446 Angel Falls Ln., Springdale, AR
Claimant: Broker Solutions, Inc. doing business as New American Funding also known as New American Funding, LLC, Arvest Bank and New American Funding, LLC
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. HS Produkt (IM Metal) Hellcat Pistol CAL: 9 et al
as 4:2023cv04193
Plaintiff: United States of America
Defendant: HS Produkt (IM Metal) Hellcat Pistol CAL: 9, 24 Rounds Assorted Ammunition CAL:9 and 45 Rounds CCI Ammunition CAL:9
United States of America v. United States Currency
as 3:2023cv05098
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $27,400.00 in U.S. Currency et al
as 0:2023cv03535
Plaintiff: United States of America
Defendant: $27,400.00 in U.S. Currency, $1,580.00 in U.S. Currency and A Glock 21 .45 Caliber Handgun Bearing Serial Number YLW581
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $372583.77 in seized funds from Wells Fargo Bank, N.A.
as 1:2023cv00102
Plaintiff: United States of America
Defendant: $372,583.77 in seized funds from Wells Fargo Bank, N.A. and $372583.77 in seized funds from Wells Fargo Bank, N.A.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $44,000.00 US Currency
as 1:2023cv00101
Plaintiff: United States of America
Defendant: $44,000.00 US Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 18,469.307445 Tether in Crypto Currency
as 4:2023cv00441
Plaintiff: United States of America
Defendant: 18,469.307445 Tether in Crypto Currency
Claimant: Debra D. Ellerman
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
United States of America v. Approximately $667,875 in U.S. Currency
as 4:2023cv00433
Plaintiff: United States of America
Defendant: Approximately $667,875 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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