Forfeiture / Penalty Cases filed in the Eighth Circuit Courts
Cases 31 - 40 of 342
United States of America v. $92,865.00 U.S. Currency
as 4:2020cv01770
Defendant: $92,865.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $47,700.00 In United States Currency
as 0:2020cv02418
Defendant: $47,700.00 In U.S. Currency
Plaintiff: United States of America
Claimant: Franco Soberanis Sagrero
Cause Of Action: 21 U.S.C. § 841
United States of America v. One Hundred and Ten Thousand, Eight Hundred and Ten Dollars
as 4:2020cv01673
Defendant: $110,810.00 U.S. Currency and One Hundred and Ten Thousand, Eight Hundred and Ten Dollars
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Four (4) Firearms and Ammunition
as 4:2020cv00359
Defendant: Four (4) Firearms and Ammunition
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Child Pornography, Electronic Equipment, Computer Media seized from JMB on January 24, 2018
as 4:2020cv00360
Defendant: Child Pornography, Electronic Equipment, Computer Media seized from JMB on January 24, 2018
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1395
Campbell v. United States Department of Homeland Security et al
as 3:2020cv03070
Defendant: United States Department of Homeland Security, United States of America and United States Secret Service
Plaintiff: Afton Dean Campbell
United States of America v. United States Currency
as 4:2020cv00881
Defendant: United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $265,103.00 United States Currency and 2016 Chevrolet Silverado Pick-Up Truck (VIN 1GCVKREC9GZ237499)
as 8:2020cv00446
Defendant: $265,103.00 United States Currency and 2016 Chevrolet Silverado Pick-Up Truck (VIN 1GCVKREC9GZ237499)
Plaintiff: United States of America
Claimant: Ryan Omar Edwards
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Three Mercedes-Benz Vehicles Purchased by the Jeffrey Allan Kock Trust a.k.a. the Jeffrey Allan Kock Living Trust
as 4:2020cv00327
Defendant: Three Mercedes-Benz Vehicles Purchased by the Jeffrey Allan Kock Trust A.K.A. The Jeffrey Allan Kock Living Trust
Plaintiff: United States of America
Petitioner: Jeffrey Allan Kock
Cause Of Action: 18 U.S.C. § 981
United States of America v. $15,500.00 in U.S. Currency, More or Less
as 4:2020cv00298
Defendant: $15,500.00 in U.S. Currency, More or Less
Plaintiff: United States of America
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?