Eighth Circuit Forfeiture / Penalty Cases
Cases 31 - 40 of 1,922
United States of America v. Three Firearms and Ammunition Seized from Allen Alfred Decoy
as 4:2024cv00384
Defendant:
Three Firearms and Ammunition Seized from Allen Alfred Decoy
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $195,380 United States Currency
as 2:2024cv02134
Plaintiff:
United States of America
Defendant:
$195,380 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. United States Currency et al
as 2:2024cv04185
Plaintiff:
United States of America
Defendant:
590 Assorted Firearms Seized on or About April 11, 2024, More Particularly Described in Attachment A, Approximately 2,880 Rounds of Assorted Ammunition Seized on or About April 11, 2024, More Particularly Described in Attachment A and United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. United States Currency
as 6:2024cv03287
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 35 Firearms and Approximately 22032 Assorted Rounds of Ammuntion Seized from the Possession of Bryan Malinowski on March 19 2024
as 4:2024cv00850
Defendant:
35 Firearms and Approximately 22032 Assorted Rounds of Ammuntion Seized from the Possession of Bryan Malinowski on March 19 2024
Plaintiff:
USA
Claimant:
Maria Del Socorro Malinowski
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $535,340.00 United States Currency
as 8:2024cv00384
Plaintiff:
United States of America
Defendant:
$535,340.00 United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. United States Currency et al
as 4:2024cv00618
Defendant:
Real Property, The contents of Social Finance Inc. Account Number ending in 1563, 8.46145345 Bitcoin and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
The United States of America v. Approximately 217,166.77 in Tether Cryptocurrency Seized from a Binance Account Held in the Name of R.A.O.
as 4:2024cv01247
Defendant:
Approximately 217,166.77 in Tether Cryptocurrency Seized from a Binance Account Held in the Name of R.A.O.
Plaintiff:
The United States of America
Claimant:
Cass Commercial Bank
Cause Of Action: 18 U.S.C. § 981 Forfeiture (Wire Fraud)
United States of America v. Three Electronic Devices from Joshua Del Chandler
as 4:2024cv00316
Plaintiff:
United States of America
Defendant:
Three Electronic Devices from Joshua Del Chandler
Cause Of Action: 18 U.S.C. § 2254 Civil Forfeiture - Exploitation of Children
United States of America v. Firearms and Ammunition Seized from Prya Reh
as 4:2024cv00312
Plaintiff:
United States of America
Defendant:
Firearms and Ammunition Seized from Prya Reh
Cause Of Action: 18 U.S.C. § 0922 Firearms - Unlawful Possession (Civil Fines)
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