Forfeiture / Penalty Cases filed in the Eighth Circuit Courts
Cases 41 - 50 of 412
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United States of America v. $58,860 United States Currency We have downloadable decisions or orders for this case
as 8:2021cv00484
Plaintiff: United States of America
Defendant: $58,860 UNITED STATES CURRENCY
Claimant: Rachel Baxter
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. United States Currency
as 5:2021cv06169
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency
as 5:2021cv06163
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $70,194 United States Currency We have downloadable decisions or orders for this case
as 8:2021cv00449
Plaintiff: United States of America
Defendant: $70,194 United States Currency
Claimant: Deonte Woodson and Matthew Thomas-Jones
Cause Of Action: 28 U.S.C. § 1345
United States of America v. United States Currency
as 4:2021cv00757
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $445,000.00 United States Currency We have downloadable decisions or orders for this case
as 8:2021cv00342
Plaintiff: United States of America
Defendant: $445,000.00 United States Currency
Claimant: Samson Mrsic
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $1,638,055.00 United States Currency We have downloadable decisions or orders for this case
as 8:2021cv00321
Plaintiff: United States of America
Defendant: $1,638,055.00 United States Currency
Claimant: Taysir Yasin
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $70,010 United States Currency
as 8:2021cv00313
Plaintiff: United States of America
Defendant: $70,010 United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $96,690 United States Currency We have downloadable decisions or orders for this case
as 2:2021cv02127
Plaintiff: United States of America
Defendant: $96,690 United States Currency
Claimant: Osamah Aburas doing business as C to R Wholesale, LLC and C to R Wholesale, LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. United States Currency We have downloadable decisions or orders for this case
as 5:2021cv06087
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: 21 U.S.C. § 881

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