Eighth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 21 - 30 of 1,856
USA v. $41,700.00 in US Currency
as 4:2023cv00937
Plaintiff: USA
Defendant: $41,700.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. United States Currency
as 3:2023cv05081
Plaintiff: United States
Defendant: United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $2,760 in U.S. Currency, More or Less.
as 4:2023cv00375
Plaintiff: United States of America
Defendant: $2,760 in U.S. Currency, More or Less. and $2,760 in U.S. Currency, More or Less
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. United States Currency
as 5:2023cv06118
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. 2022 Mercedes-Benz Sprinter 2500
as 4:2023cv00355
Plaintiff: United States of America
Defendant: 2022 Mercedes- Benz Sprinter 2500 and 2022 Mercedes-Benz Sprinter 2500
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $5821 US Currency et al
as 3:2023cv03036
Plaintiff: United States of America
Defendant: $5821 US Currency and Taurus 9mm Semi-Automatic Handgun
Claimant: Russell Junior Gentry and Chelsea Funk
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Real Property et al
as 4:2023cv00609
Plaintiff: United States of America
Defendant: Real Property, 515 Rounds Assorted Ammunition CAL:Multi, 20 Rounds FN (FNH) Ammunition CAL:57 and others
Interested Party: Norberto Torres
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $3700 US Currency et al
as 3:2023cv03032
Plaintiff: United States of America
Defendant: Three Thousand Seven Hundred Dollars ($3,700.00) in United States Currency, Polymer80, Inc (P80 Tactical) PFC9 pistol, Mauser M-15 Rifle and others
Cause Of Action: 18 U.S.C. § 0924 Firearms Seizure, Forfeiture and Disposition of Firearm
United States of America v. $980,050.00 United States Currency We have downloadable decisions or orders for this case
as 8:2023cv00363
Plaintiff: UNITED STATES OF AMERICA
Defendant: $980,050.00 UNITED STATES CURRENCY
Claimant: Ahmed Alrumaihi
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $208,800 United States Currency
as 8:2023cv00343
Plaintiff: United States of America
Defendant: $208,800 United States Currency
Claimant: Chai Vang
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?