Forfeiture / Penalty Cases filed in the Eighth Circuit Courts
v. Logan et al
as 8:2015cv00140
Defendant: Ms. Mataya Logan, Mrs. Nicole O'Neill and United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
v. Logan et al
as 8:2015cv00141
Defendant: Ms. Mataya Logan, Mrs. Nicole O'Neill and United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 307 O Avenue S., Vinton, Iowa et al
as 1:2012cv00004
Plaintiff: United States of America
Defendant: 102 W. 4th Street, Vinton, Iowa, 1011 Prospect Drive, Toledo, Iowa, 101 Grandview Drive, Toledo, Iowa and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. BCS African Wholesale Food Supply LLC et al
as 0:2011cv01414
Plaintiff: United States of America
Defendant: BCS African Wholesale Food Supply LLC , Stanley F. Jide, Adebayo O. Mafe and others
United States of America v. Real Property at 307 "O" Avenue S., Vinton, Benton County, Iowa, et al
as 1:2009cv00003
Plaintiff: United States of America
Defendant: Real Property at 307 "O" Avenue S., Vinton, Benton County, Iowa, et al. and Real Property at 10117 Ridgebloom Avenue, Orlando, Orange County, Florida
Cause Of Action: U.S. Government Plaintiff

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