Forfeiture / Penalty Cases filed in the Eighth Circuit Courts
Cases 221 - 230 of 1,872
United States of America v. $42,151.00 United States Currency et al
as 8:2020cv00270
Defendant: $57,740.00 United States Currency, $42,151.00 United States Currency and $43,030.00 United States Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $49,510.00 in U.S. Currency
as 4:2020cv00223
Defendant: Approximately $49,510.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $7,049.00, $275.00 and $54.00 in U.S. Currency
as 4:2020cv00224
Defendant: Approximately $7,049.00, $275.00 and $54.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $38,000 United States Currency
as 8:2020cv00163
Defendant: $38,000 UNITED STATES CURRENCY
Plaintiff: United States of America
Claimant: Jame Vang
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $2,723.00 in U.S. Currency, More or Less
as 4:2020cv00179
Defendant: $2,723.00 in U.S. Currency, More or Less
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,041.00 in U.S. Currency, More or Less
as 4:2020cv00180
Defendant: $7,041.00 in U.S. Currency, More or Less
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Five Firearms Seized from 214 N.W. Sharmin Drive, Ankeny, Iowa
as 4:2020cv00178
Defendant: Five Firearms Seized from 214 N.W. Sharmin Drive, Ankeny, Iowa
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. $332,057.00 in US Currency We have downloadable decisions or orders for this case
as 4:2020cv00307
Defendant: $332,057.00 in US Currency
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 981
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 and $47,900.00 in US Currency
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
United States v. United States Currency
as 4:2020cv00308
Defendant: $44,980 in United States Currency
Plaintiff: United States
Cause Of Action: 21 U.S.C. § 881

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