Eighth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 31 - 40 of 1,671
USA v. $47,900.00 in US Currency et al We have downloadable decisions or orders for this case
as 4:2020cv00260
Defendant: $37,690.00 in US Currency, $47,900.00 in US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Seven (7) Firearms and Ammunition seized from 566 K Avenue, Boone, Iowa
as 4:2020cv00090
Defendant: Seven (7) Firearms and Ammunition seized from 566 K Avenue, Boone, Iowa
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $63,526 in U.S. Currency et al
as 0:2020cv00676
Defendant: $63,526 in U.S. Currency, $583 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. Arkansas Federal Credit Union Cashier's Check Number 35905 in the Amount of $62,633.16
as 4:2020cv00233
Defendant: Arkansas Federal Credit Union Cashier's Check Number 35905 in the Amount of $62,633.16
Plaintiff: USA
Cause Of Action: Civil Forfeiture
United States of America v. $14,000.00 in U.S. Currency, Approximately 66 Firearms, et al.
as 4:2020cv00070
Defendant: $14,000.00 in U.S. Currency, Approximately 66 Firearms, et al.
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $121,110.00 U.S. Currency
as 4:2020cv00306
Defendant: $121,110.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Five Firearms, Assorted Ammunition, and One Bump Stock Seized from 102 East Ringgold Street, Creston, Iowa
as 4:2020cv00059
Defendant: Five Firearms, Assorted Ammunition, and One Bump Stock Seized from 102 East Ringgold Street, Creston, Iowa
Plaintiff: United States of America
Cause Of Action: Firearms - Unlawful Possession (Civil Fines)
United States of America v. $9,280.00 in U.S. Currency
as 3:2020cv00015
Defendant: $9,280.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $28,000.00 U.S. Currency
as 4:2020cv00196
Defendant: $28,000.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real property known and numbered as 115 S. 86th Street, Kansas City, Kansas, with all appurtenances, improvements, and attachments We have downloadable decisions or orders for this case
as 4:2020cv00078
Defendant: Real property known and numbered as 115 S. 86th Street, Kansas City, Kansas, with all appurtenances, improvements, and attachments
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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