Eighth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 31 - 40 of 1,859
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
United States of America v. $30,800 in U.S. Currency
as 0:2023cv02256
Plaintiff: United States of America
Defendant: $30,800 in U.S. Currency
Claimant: Erik White
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $37,004.00 in U.S. Currency
as 4:2023cv00269
Plaintiff: United States of America
Defendant: Approximately $37,004.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Sutton
as 2:2023cv02100
Plaintiff: United States of America
Defendant: Gerald Sutton
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $21,836 in U.S. Currency
as 0:2023cv02167
Plaintiff: United States of America
Defendant: $21,836 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Nineteen Thousand, Eight Hundred Thirty-One ($19,831.00) Dollars in U.S. Currency et al We have downloadable decisions or orders for this case
as 4:2023cv00915
Plaintiff: United States of America
Defendant: Nineteen Thousand, Eight Hundred Thirty-one ($19, 831.00) Dollars in U.S. Currency, Grey Ruger P89 9MM Semi-Automatic Pistol, SN: 315-04234, Silver Taurus PT101 AFS .40 Caliber Semi-Automatic Pistol with Pearl Handle, SN: SOC 57246 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. ANDERSON MANUFACTURING AM-15 Receiver/Frame CAL:Multi SN:22113701 et al We have downloadable decisions or orders for this case
as 6:2023cv03199
Plaintiff: United States of America
Defendant: ANDERSON MANUFACTURING AM-15 Receiver/Frame CAL:Multi SN:22113701, ANDERSON MANUFACTURING AM-15 Receiver/Frame CAL:Multi SN:22113702, ANDERSON MANUFACTURING AM-15 Receiver/Frame CAL:Multi SN:22113703 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $126,569.97 Seized from TD Bank Account Number ******4878, Held in the Name of Akusan Ventures, LLC
as 0:2023cv01734
Plaintiff: United States of America
Defendant: $126,569.97 Seized from TD Bank Account Number ******4878, Held in the Name of Akusan Ventures, LLC
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

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