Eighth Circuit Forfeiture / Penalty Cases
Cases 11 - 20 of 1,920
United States of America v. $4,460 in U.S. currency, more or less
as 3:2025cv00027
Plaintiff:
United States of America
Defendant:
$4,460 in U.S. currency, more or less
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $17,646 in U.S. Currency
as 4:2025cv00090
Plaintiff:
United States of America
Defendant:
Approximately $17,646 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $21,500.00 United States currency
as 8:2025cv00174
Plaintiff:
United States of America
Defendant:
$21,500.00 United States currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. AN ISSC M-22 PISTOL S/N: DDA193 WITH MAGAZINE, et al
as 5:2025cv05043
Plaintiff:
United States of America
Defendant:
AN ISSC M-22 PISTOL S/N DDA193 WITH MAGAZINE, A SILVER AND BLACK PISTOL SCCY CPX-2 WITH UNKNOWN SERIAL NUMBER WITH MAGAZINE, A SPRINGFIELD PISTOL S/N: MG308691 WITH MAGAZINE and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 36 Firearms, 1 Unregistered National Firearms Act Weapon and $8,301 in U.S. Currency Seized from the Possession of Brian Fults on January 12, 2024
as 4:2025cv00131
Plaintiff:
USA
Defendant:
36 Firearms, 1 Unregistered National Firearms Act Weapon and $8,301 in U.S. Currency Seized from the Possession of Brian Fults on January 12, 2024
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $170,000 in U.S. Currency
as 0:2025cv00062
Defendant:
$170,000 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Damion White
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $194,121.00 U.S. Currency
as 4:2025cv00010
Plaintiff:
United States of America
Defendant:
One Hundred Ninety-Four Thousand, One Hundred Twenty-One Dollars in U.S. Currency
Petitioner:
A'Shontyn Watts
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Assortment of Virtual Currency Assets Seized from a Binance Account
as 5:2024cv06174
Defendant:
Assortment of Virtual Currency Assets Seized from a Binance Account
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $4,000,000.00 in Funds Voluntarily Turned Over for Seizure by Blackforest Real Estate Advisors, LLC et al
as 4:2024cv01714
Defendant:
$3,000,000.00 in Funds Voluntarily Turned Over for Seizure by Blackforest Real Estate Advisors, LLC, $4,000,000.00 in Funds Voluntarily Turned Over for Seizure by Blackforest Real Estate Advisors, LLC and $1,000,000.00 in Funds Voluntarily Turned Over for Seizure by Blackforest Real Estate Advisors, LLC
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Forfeiture (Wire Fraud)
United States of America v. $1,715.00 in United States currency, more or less
as 1:2024cv00028
Plaintiff:
United States of America
Defendant:
$1,715.00 in United States currency, more or less
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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