Eighth Circuit Forfeiture / Penalty Cases

Cases filed
Cases 81 - 90 of 1,676
United States of America v. Sixty-Four (64) Assorted Firearms And 33,193 Rounds of Assorted Ammunition
as 8:2019cv00315
Defendant: SIXTY-FOUR (64) ASSORTED FIREARMS AND 33,193 ROUNDS OF ASSORTED AMMUNITION
Plaintiff: United States of America
Claimant: Kirk Holmes, Jeana Marie Velasquez
Cause Of Action: Complaint for Forfeiture
United States of America v. $8,623.00 in U.S. Currency
as 4:2019cv00212
Defendant: $8,623.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $41,940.00 in United States Currency We have downloadable decisions or orders for this case
as 8:2019cv00304
Defendant: $41,940.00 in United States Currency
Plaintiff: United States of America
Claimant: Asgeir Asgeirsson
Cause Of Action: Complaint for Forfeiture
United States of America v. Glock GMBH, Model 19, 9mm Pistol
as 3:2019cv03034
Defendant: Glock GMBH, Model 19, 9mm Pistol
Plaintiff: United States of America
Cause Of Action: Firearms Seizure, Forfeiture and Disposition of Firearm
United States of America v. $37,200.00 in United States Currency We have downloadable decisions or orders for this case
as 8:2019cv00302
Defendant: $37,200.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $55,964.00 in U.S. Currency
as 1:2019cv00018
Defendant: $55,964.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 8819 Antioch Road, Overland Park, Kansas
as 4:2019cv00517
Defendant: Real Property Located at 8819 Antioch Road, Overland Park, Kansas along with all its Buildings, Appurtenances and Improvements
Plaintiff: United States of America
Claimant: Jesse Gaddy Estate, Erma Gaddy, Dennis McCallen and others
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $31,800.00 U.S. Currency
as 4:2019cv01865
Defendant: $31,800.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 18410 Lone Oak Court, Prior Lake, Minnesota et al
as 0:2019cv01705
Defendant: 2015 Yamaha VMAX Motorcycle, VIN: JYAVR29EXFA003160, 2014 Chevrolet Cruze, VIN: 1G1P75SZ1E7295409, 18410 Lone Oak Court, Prior Lake, Minnesota and others
Plaintiff: United States of America
Claimant: Deanna Bevers, Scott Bevers
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $95,895.00 in U.S. Currency
as 0:2019cv01686
Defendant: $95,895.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Javier Silva
Cause Of Action: Forfeiture Property-Drugs

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