Eighth Circuit Forfeiture / Penalty Cases
Cases 211 - 220 of 1,867
United States of America v. $51,940.00 U.S. Currency
as 1:2020cv00175
Defendant:
$51,940.00 U.S. Currency and Ali Nazih Alkhatib
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Sturm Ruger and CO. Inc., LCP Model .380 Auto Caliber, Semi-Automatic Pistol, Serial Number 371-69865 et al
as 4:2020cv01051
Defendant:
One Pistol Magazine, Six Cartridges of .380 Caliber Armscor Corporation Ammunition, Sturm Ruger and Co pistol and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $69,258.00 in U.S. Currency
as 0:2020cv01729
Defendant:
$69,258.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Dayton D Amotozio, Nicole M Amotozio and Donovan D Amotozio
Cause Of Action: 21 U.S.C. § 841
United States of America v. Approximately $3,769.00 in U.S. Currency
as 4:2020cv00232
Defendant:
Approximately $3,769.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $49,510.00 in U.S. Currency
as 4:2020cv00223
Defendant:
Approximately $49,510.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $7,049.00, $275.00 and $54.00 in U.S. Currency
as 4:2020cv00224
Defendant:
Approximately $7,049.00, $275.00 and $54.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $33,000 in United States Currency
as 0:2020cv01562
Petitioner:
United States of America
Defendant:
$33,000 in United States Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. $42,151.00 United States Currency et al
as 8:2020cv00270
Defendant:
$57,740.00 United States Currency, $42,151.00 United States Currency and $43,030.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $2,723.00 in U.S. Currency, More or Less
as 4:2020cv00179
Defendant:
$2,723.00 in U.S. Currency, More or Less
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,041.00 in U.S. Currency, More or Less
as 4:2020cv00180
Defendant:
$7,041.00 in U.S. Currency, More or Less
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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