Eighth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 41 - 50 of 1,670
United States of America v. Twelve Firearms and Assorted Ammunition
as 4:2020cv00029
Defendant: Twelve Firearms and Assorted Ammunition
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $50,596.05 United States Currency We have downloadable decisions or orders for this case
as 8:2020cv00031
Defendant: $50,596.05 United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $29,655.00 United States Currency We have downloadable decisions or orders for this case
as 8:2020cv00019
Defendant: $29,655.00 UNITED STATES CURRENCY
Plaintiff: United States of America
Claimant: Robert J. Symmonds
Cause Of Action: Complaint for Forfeiture
United States of America v. $15,042 in U.S. Currency et al
as 0:2020cv00005
Defendant: $20,000 in U.S. Currency, $15,042 in U.S. Currency, $13,628 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,000.00 U.S. Currency
as 4:2019cv03231
Defendant: $20,000.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $110,000.00 In United States Currency We have downloadable decisions or orders for this case
as 8:2019cv00531
Defendant: $110,000.00 In United States Currency
Plaintiff: United States of America
Counter Claimant: Julio Martinez
Cause Of Action: Complaint for Forfeiture
Mai v. United States of America
as 0:2019cv02890
Plaintiff: Quy Huy Mai
Defendant: United States of America
Cause Of Action: Administrative Procedure Act
Van v. United States of America
as 0:2019cv02891
Plaintiff: Lynn Tuyet Van
Defendant: United States of America
Cause Of Action: Administrative Procedure Act
United States of America v. $19,322.00 IN U.S. et al
as 1:2019cv00122
Defendant: 2003 FORD MUSTANG GT, 2010 GMC TERRAIN SLT-2, 2012 CHEVROLET CAMARO SS and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 132 S. 72nd Street, Kansas City, Kansas
as 4:2019cv00872
Defendant: Real Property Located at 132 S. 72nd Street, Kansas City, Kansas along with all its Buildings, Appurtances, and Improvements
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture

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