Forfeiture / Penalty Cases filed in the Eighth Circuit Courts
Cases 1 - 10 of 13
United States of America v. Glock GMBH 43x Pistol Cal: 9, s/n BSET218; We have downloadable decisions or orders for this case
as 6:2022cv03307
Plaintiff: United States of America
Defendant: Glock GMBH 43x Pistol Cal: 9, s/n BSET218;
United States of America v. One Asus Computer Tower, S/N: 091317517804 et al
as 5:2022cv06015
Plaintiff: United States of America
Defendant: One Asus Computer Tower, S/N: 091317517804, One LG Tablet G Pad X 8.0, S/N: 704CQRN167790, One Motorola XT 2041-6 mobile phone, S/N: ZY227P2T5X and others
Cause Of Action: 18 U.S.C. § 2254 Civil Forfeiture
United States of America v. 15418 Hampshire Lane, Savage, Minnesota et al
as 0:2022cv00154
Plaintiff: United States of America
Defendant: 15418 Hampshire Lane, Savage, Minnesota, 5594 Candy Cove Trail SE, Prior Lake, Minnesota, 5604 Candy Cove Trail SE, Prior Lake, Minnesota and others
Claimant: Abdiaziz Farah, Salim Said, Abdi Nur Salah and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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. Approximately 34 acres, et al.
as 5:2019cv06110
Defendant: Approximately 34 acres Described as the N 4 acres of the E 5 acres of the NE of the NE Section 12, Township 58 N, Range 27 W and Part of the SW of Fractional Section 6 and Part of the NW of the NW, Approximately 92.45 acres described as the E of the SW and the W of the SE of Section 20 EXCEPT 15 feet of the East side of the W of the SE lying North of the Road, all in Township 47 N, Range 1 and Approximately 52.15 acres described as the S of the NE of the NE of Section 9, Township 50 N, Range 19 W of the Fifth Principal Meridian in Saline County, Missouri, also the N of the SE of the N
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $141,358.57 from US Bank, Platinum Business Checking Account #...2111, in the name of Dragon Lair Inc. et al
as 4:2016cv00040
Plaintiff: United States of America
Defendant: $141,358.57 from US Bank, Platinum Business Checking Account #...2111, in the name of Dragon Lair Inc. , $132,313.39 from US Bank, Gold Business Checking Account #...7170, in the name of Dragon Lair Inc. , $155,196.42 from US Bank, Standard Savings Account #...6792, in the name of Bruce N. Macinnes and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 1920 4th Ave., #406, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements et al We have downloadable decisions or orders for this case
as 4:2014cv01090
Plaintiff: United States of America
Defendant: Real Property Located at 1920 4th Ave., #406, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements, Real Property Located at 1920 4th Ave., #1403, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements, Real Property Located at 1920 4th Ave., #2407, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements and others
Cause Of Action: 18 U.S.C. § 981
USA v. 5016 N 6th Street, Blytheville, Arkansas et al We have downloadable decisions or orders for this case
as 4:2013cv00498
Plaintiff: USA
Defendant: 5012 N 6th Street, Blytheville, Arkansas, 1105 Golf Links, Blytheville, Arkansas, 925 E Main, Blytheville, Arkansas and others
Cause Of Action: 18 U.S.C. § 981
United States v. Shannon William We have downloadable decisions or orders for this case
as 13-1200
Plaintiff - Appellee: United States of America
Defendant: $1,000.00 refunded to Mango Creek Properties, Inc. from GBS Partners,Inc. seized on January 28, 2010, $1,000.00 seized on December 22, 2009 from Spence Escrow Company from an escrow account holding money for Deshawn Hernandez, $85,120.00 in United States currency seized from safe deposit box number 29 at Pinnacle Bank on December 18, 2009 and others
Claimant - Appellant: Shannon E. Williams
United States v. Violet Goodwin
as 12-2405
Plaintiff - Appellee: United States of America
Defendant: $1,000.00 refunded to Mango Creek Properties, Inc. from GBS Partners,Inc. seized on January 28, 2010, $1,000.00 seized on December 22, 2009 from Spence Escrow Company from an escrow account holding money for Deshawn Hernandez, $85,120.00 in United States currency seized from safe deposit box number 29 at Pinnacle Bank on December 18, 2009 and others
Claimant: Shannon E. Williams
Interested Party - Appellant: Violet Goodwin

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