Forfeiture / Penalty Cases filed in the Eighth Circuit Courts
United States of America v. $277,010.00 in U.S. Currency et al
as 0:2021cv00691
Defendant: $30,380.00 in U.S. Currency, $277,010.00 in U.S. Currency and Danielle Lyn Thompson
Plaintiff: United States of America
Claimant: Andrew Jerome Bigbee
Cause Of Action: 21 U.S.C. § 841
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
USA v. $284,950.00 in U.S. Currency We have downloadable decisions or orders for this case
as 4:2016cv00168
Plaintiff: USA
Defendant: $284,950.00 in U.S. Currency
Claimant: Nikkolas Thompson
Cause Of Action: 21 U.S.C. § 881
USA v. One Auto-Ordnance Thompson Machine Gun Serial Number 292953
as 4:2014cv00470
Plaintiff: USA
Defendant: One Auto-Ordnance Thompson Machine Gun Serial Number 292953
Cause Of Action: 18 U.S.C. § 981
Patrick Peters v. Michael Timley, et al
as 09-1335
Plaintiff - Appellant: Patrick William Peters
Defendant - Appellee: Michael Timley, State of Missouri, United States of America and others

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