Forfeiture / Penalty Cases filed in the Eighth Circuit Courts
Cases 21 - 30 of 354
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. United States Currency
as 4:2021cv00304
Defendant: United States Currency
Plaintiff: United States of America
Claimant: Zion Greenfield
Cause Of Action: 21 U.S.C. § 881
United States of America v. Taurus TH9C Pistol, et al
as 6:2021cv02030
Defendant: Taurus TH9C Pistol, et a., Mossberg 835 Ulti-Mag Shotgun, Diamondback Arms Inc. DB-15 Rifle and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0924
United States of America v. One HP Pavilion P6000 Desktop Computer, S/N: 4CE0510FKC et al
as 5:2021cv06053
Defendant: One HP Pavilion P6000 Desktop Computer, S/N: 4CE0510FKC, One Seagate External Hard Drive, S/N NA7L9XND, One Sandisk Micro SD Card, no S/N and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 2254
United States of America v. Seventy-Four Thousand, Nine Hundred Eighty-Seven Dollars in U.S. Currency We have downloadable decisions or orders for this case
as 4:2021cv00446
Defendant: Seventy-Four Thousand, Nine Hundred Eighty-Seven Dollars in U.S. Currency
Plaintiff: United States of America
Claimant: Jonathan Caffey
Cause Of Action: 21 U.S.C. § 881
United States of America v. Sota Arms Inc. SA15 Pistol CAL: Multi SN:007640 et al
as 2:2021cv04063
Defendant: HS Product (IM Metal) Hellcat Pistol CAL:9 SN:AT263662, Weatherby Vanguard Rifle CAL:30-06 SN:VS401726, Unknown Manufacturer Unknown Rifle CAL: Unknown SN:1955-08119 and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. United States Currency
as 4:2021cv00200
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 5:2021cv06034
Defendant: United States Currency
Plaintiff: United States of America
Claimant: DeAndre Simms
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,020.00 in U.S. Currency, $15,080.00 in U.S. Currency, and $3,380.00 in U.S. Currency
as 3:2021cv00027
Defendant: $24,020.00 in U.S. Currency, $15,080.00 in U.S. Currency, and $3,380.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Erickah J. Jensen
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2018 Dodge Charger Hellcat SR VIN: 2C3CDXL9XJH289135 and 2018 Polaris RZR S 1000,VIN:3NSVBE992JH214296
as 3:2021cv00026
Defendant: 2018 Dodge Charger Hellcat SR VIN: 2C3CDXL9XJH289135 and 2018 Polaris RZR S 1000,VIN:3NSVBE992JH214296
Plaintiff: United States of America
Claimant: Rebecca Waterman and Lavone Mayes
Cause Of Action: 21 U.S.C. § 881

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?