Forfeiture / Penalty Cases filed in the Eighth Circuit Courts
United States of America v. 2020 Lexus RX350, VIN: 2T2HZMDA4LC241116 et al We have downloadable decisions or orders for this case
as 6:2023cv03031
Plaintiff: United States of America
Defendant: 2020 Lexus RX350, VIN: 2T2HZMDA4LC241116, 2020 Ford Transit Van, VIN: NM0LS7E21L1464162, 2020 Jeep Wrangler, VIN: 1C4HJXFGXLW312762 and others
Claimant: M&T Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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 209 Pre-Paid Cards et al
as 1:2011cv00028
Plaintiff: United States of America
Defendant: Approximately 209 Pre-Paid Cards , 2000 Ford Excursion, VIN #1FMNU43S1YEE56906 , 2007 Stellar Lightning Motor Home, VIN #5LZBT20278R040938 and others
Cause Of Action: 28 U.S.C. § 1345

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