Forfeiture / Penalty Cases filed in the Eighth Circuit Courts
United States of America v. $4,698,514.00 in United States Currency et al
as 8:2024cv00160
Defendant: $4,698,514.00 in United States Currency, $2,033,094.98 in United States Currency, $630,680.00 in United States Currency and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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 of America v. 478 Lots of Miscellaneous Antique Books and pamphlets et al
as 4:2010cv02298
Plaintiff: United States of America
Defendant: 478 Lots of Miscellaneous Antique Books and pamphlets, 33 Lots of Antique Maps and Prints, 19 Bottles of Miscellaneous Bottles of Cognac Champagne and others
Cause Of Action: 49 U.S.C. § 781

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