Forfeiture / Penalty Cases filed in the Eighth Circuit Courts
Cases 1 - 10 of 141
USA v. One Ruger, Security-9 Pistol, Cal: 9MM, Serial Number: 382-03778
as 3:2024cv00067
Plaintiff: USA
Defendant: One Ruger, Security-9 Pistol, Cal: 9MM, Serial Number: 382-03778
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $41,700.00 in US Currency
as 4:2023cv00937
Plaintiff: USA
Defendant: $41,700.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 97 National Firearms Act Regulated Weapons Seized from the Possesion of Eugene Reed on November 1, 2022 We have downloadable decisions or orders for this case
as 4:2023cv00336
Plaintiff: USA
Defendant: 97 National Firearms Act Regulated Weapons Seized from the Possesion of Eugene Reed on November 1, 2022
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. $42,200 in United States Currency
as 3:2023cv00060
Plaintiff: USA
Defendant: $42,200 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $185,300.00 in US Currency
as 4:2022cv01030
Plaintiff: USA
Defendant: $185,300.00 in US Currency
Claimant: Beatrice Lucin and Maurice Ooft
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 216,200.00 in US Currency et al We have downloadable decisions or orders for this case
as 4:2022cv00866
Plaintiff: USA
Defendant: 216,200.00 in US Currency, 1,001.00 in US Currency, $216,200.00 in US Currency and others
Claimant: Jeremy Green
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $71,160.00 in US Currency
as 2:2022cv00068
Plaintiff: USA
Defendant: $71,160.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Real Proprty Located at Parcel 12275-000-00, Marion County, Florida 34478, Including all buildings, appurtenances and improvements thereon
as 2:2021cv02101
Defendant: Real Proprty Located at Parcel 12275-000-00, Marion County, Florida 34478, Including all buildings, appurtenances and improvements thereon
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1341
USA v. $1,006,030.00 in US Currency
as 4:2021cv00313
Defendant: $1,006,030.00 in US Currency
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
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

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