Forfeiture / Penalty Cases filed in the Eighth Circuit Courts
Cases 1 - 10 of 342
Young v. United States of America We have downloadable decisions or orders for this case
as 4:2022cv01273
Plaintiff: Donald G. Young
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $1500 US Currency et al
as 6:2022cv02059
Plaintiff: United States and United States of America
Defendant: One Thousand Five Hundred Dollars ($1,500) in US Currency, Four Hundred Twenty-Two Dollars ($422.00) in US Currency, $1500 US Currency and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Sota Arms Inc. SA15 Pistol CAL: Multi SN:007640 et al
as 2:2021cv04063
Defendant: HS Product (IM Metal) Hellcat Pistol CAL:9 SN:AT263662, Weatherby Vanguard Rifle CAL:30-06 SN:VS401726, Unknown Manufacturer Unknown Rifle CAL: Unknown SN:1955-08119 and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. United States Currency
as 5:2021cv06065
Defendant: United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency
as 5:2021cv06072
Defendant: United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 201 255 Highway, Lavaca, AR 72941, Including All Buildings, Appurtenances and Improvements Thereon We have downloadable decisions or orders for this case
as 2:2021cv02099
Defendant: Real Property Located at 201 255 Highway, Lavaca, AR 72941, Including All Buildings, Appurtenances and Improvements Thereon
Plaintiff: United States of America
Claimant: Billy Taylor and Jennifer Taylor
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Seventy-Four Thousand, Nine Hundred Eighty-Seven Dollars in U.S. Currency We have downloadable decisions or orders for this case
as 4:2021cv00446
Defendant: Seventy-Four Thousand, Nine Hundred Eighty-Seven Dollars in U.S. Currency
Plaintiff: United States of America
Claimant: Jonathan Caffey
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency
as 4:2021cv00304
Defendant: United States Currency
Plaintiff: United States of America
Claimant: Zion Greenfield
Cause Of Action: 21 U.S.C. § 881
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. United States Currency
as 5:2021cv06062
Defendant: United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?