Forfeiture / Penalty Cases filed in the Eighth Circuit Courts
United States of America v. Cumings
as 4:2024cv04103
Defendant: REMINGTON ARMS COMPANY, INC. 1100 Shotgun CAL:20 SN:L784633X, Colt SP1 Rifle CAL:223 SN:SP163044, MARLIN FIREARMS CO. 1893 Rifle CAL:38-55 SN:294011 and others
Plaintiff: United States of America
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. Firearms
as 4:2021cv00073
Defendant: Firearms, Thompson/Center Arms Co. Herrett Pistol CAL:357 SN:184198;, Winchester 1400 Shotgun CAL:12 SN:N466651L and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Henry Repeating RIfle Company, H003 .22 Caliber Pump Action Rifle, Serial No. 03928P et al
as 4:2017cv01929
Plaintiff: United States of America
Defendant: Henry Repeating RIfle Company, H003 .22 Caliber Pump Action Rifle, Serial No. 03928P, Ruger 9 Caliber P89 PIstol, Serial No. 31055068, Colt Buntline .22 Caliber Scout Revolver, Serial No. 167684F and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Ruger, Model 10/22, .22 caliber rifle et al
as 4:2014cv00136
Plaintiff: United States of America
Defendant: One Ruger, Model 10/22, .22 caliber rifle, Kel-Tec, Model PLR-16, 5.56 mm caliber semi-automatic pistol, Stoeger Arms, 16-gauge shotgun and others
Cause Of Action: 28 U.S.C. § 1345
USA v. $11,238.23 from Liberty Bank Account xxxx283 et al We have downloadable decisions or orders for this case
as 3:2012cv00004
Plaintiff: USA
Defendant: $11,238.23 from Liberty Bank Account xxxx283, $3,643.55 from Liberty Bank Account xxxx447 and $1,912.07 from Liberty Bank Account xxxx332
Claimant: Moore Asphalt , Henry R Williams , Bertha Williams and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Miscellaneous Assets of Henry F. Gardstein, M.D.
as 2:2007cv01012
Plaintiff: United States of America
Defendant: Miscellaneous Assets of Henry F. Gardstein, M.D.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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