Eighth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 41 - 50 of 1,856
United States of America v. 3619 Amherst St., Des Moines, IA
as 4:2023cv00167
Plaintiff: United States of America
Defendant: 3619 Amherst St., Des Moines, IA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Real Property
as 6:2023cv03145
Plaintiff: United States of America
Defendant: Real Property
Claimant: Byrde Enterprises, LLC, Ray L. Marple and The Vernon L. Nichols Trust
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. One Hundred Ten Thousand Dollars in U.S. Currency
as 4:2023cv00596
Plaintiff: United States of America
Defendant: One Hundred Ten Thousand Dollars in U.S. Currency
Claimant: Andranik Marsikyan
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $11,035 United States Currency
as 5:2023cv05071
Plaintiff: United States of America
Defendant: $11,035 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Seven Thousand, Five Hundred Ninety Five Dollars and in U.S. Currency We have downloadable decisions or orders for this case
as 4:2023cv00518
Plaintiff: United States of America
Defendant: Seven Thousand, Five Hundred Ninety Five Dollars in U.S. Currency
Claimant: Cornelius Bennett
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2014 Black Acura MDX
as 4:2023cv00119
Plaintiff: United States of America
Defendant: 2014 Black Acura MDK and 2014 Black Acura MDX
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 97 National Firearms Act Regulated Weapons Seized from the Possesion of Eugene Reed on November 1, 2022 We have downloadable decisions or orders for this case
as 4:2023cv00336
Plaintiff: USA
Defendant: 97 National Firearms Act Regulated Weapons Seized from the Possesion of Eugene Reed on November 1, 2022
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $45,000 in U.S. currency, more or less
as 4:2023cv00114
Plaintiff: United States of America
Defendant: $45,000 in U.S. currency, more or less
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. REAL PROPERTY LOCATED AT 109181 S 4646 RD, SALLISAW, OK Incl. All Buildings, Appurtenances and Improvements Thereon We have downloadable decisions or orders for this case
as 5:2023cv05051
Plaintiff: United States of America
Defendant: REAL PROPERTY LOCATED AT 109181 S 4646 RD, SALLISAW, OK Incl. All Buildings, Appurtenances and Improvements Thereon
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $206,000 United States Currency
as 2:2023cv02041
Plaintiff: United States of America
Defendant: $206,000 United States Currency
Claimant: Guadalupe Maria Bautista Martinez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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