Forfeiture / Penalty Cases filed in the Eighth Circuit Courts
Cases 161 - 170 of 1,867
United States of America v. $40,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 0:2021cv01632
Plaintiff: United States of America
Defendant: $40,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. A 2017 GMC Acadia with VIN 1GKKNXLS2HZ256796 et al We have downloadable decisions or orders for this case
as 0:2021cv01608
Plaintiff: United States of America
Defendant: A 2017 GMC Acadia with VIN 1GKKNXLS2HZ256796, $1,018.92 from Royal Credit Union account number 4569474440, $21,983.16 from Bank of America account number 374004337463 and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. $27,683 in U.S. Currency et al
as 0:2021cv01604
Plaintiff: United States of America
Defendant: $27,683 in U.S. Currency, $33,600 in U.S. Currency, $30,000 in U.S. Currency and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. United States Currency
as 5:2021cv06072
Defendant: United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency
as 5:2021cv06065
Defendant: United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency
as 5:2021cv06062
Defendant: United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 8500 South Camp Trail and Adjoined Vacant Lot, Cedarville, AR 72932, Including All Buildings, Appurtenances and Improvements Thereon
as 2:2021cv02100
Defendant: Real Property Located at 8500 South Camp Trail and Adjoined Vacant Lot, Cedarville, AR 72932, Including All Buildings, Appurtenances and Improvements Thereon
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Real Property Located at 201 255 Highway, Lavaca, AR 72941, Including All Buildings, Appurtenances and Improvements Thereon We have downloadable decisions or orders for this case
as 2:2021cv02099
Defendant: Real Property Located at 201 255 Highway, Lavaca, AR 72941, Including All Buildings, Appurtenances and Improvements Thereon
Plaintiff: United States of America
Claimant: Billy Taylor and Jennifer Taylor
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Real Property Located at 2616 Carly Drive, Lavaca, AR 72941, Including All Buildings, Appurtenances and Improvements Thereon
as 2:2021cv02098
Defendant: Real Property Located at 2616 Carly Drive, Lavaca, AR 72941, Including All Buildings, Appurtenances and Improvements Thereon
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Real Property Located at 200 East Central Avenue, Central City, AR 72941, Including All Buildings, Appurtenances and Improvements Thereon
as 2:2021cv02102
Defendant: Real Property Located at 200 East Central Avenue, Central City, AR 72941, Including All Buildings, Appurtenances and Improvements Thereon
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341

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