Forfeiture / Penalty Cases filed in the Eighth Circuit Courts
Cases 91 - 100 of 1,864
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
United States of America v. Thirty-Three Thousand, Nine Hundred and Eighty Dollars in U.S. Currency
as 4:2022cv00965
Plaintiff: United States of America
Defendant: Thirty-Three Thousand, Nine Hundred and Eighty Dollars in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. REAL PROPERTY LOCATED AT 1268 S JONES SPRING LANE, SPRINGFIELD, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS et al We have downloadable decisions or orders for this case
as 6:2022cv03239
Plaintiff: United States of America
Defendant: REAL PROPERTY LOCATED AT 1268 S JONES SPRING LANE, SPRINGFIELD, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, REAL PROPERTY DESCRIBED AS LOT 2, REPLAT OF LOTS 2, 8, 8A, 9, & 9A OF JONES SPRING, A SUBDIVISION IN GREENE COUNTY, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, REAL PROPERTY LOCATED AT 1224 S JONES SPRING LANE, SPRINGFIELD, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS and others
Claimant: Jennifer Obert, GusMavMur, LLC, Jennifer Felts and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Ramirez Roofing and Repair, L.L.C. We have downloadable decisions or orders for this case
as 4:2022cv00581
Plaintiff: United States of America
Defendant: Ramirez Roofing and Repair, L.L.C.
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States v. United States Currency
as 6:2022cv03232
Plaintiff: United States
Defendant: United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. United States Currency
as 5:2022cv06098
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 200 Reeves's Pheasant Feathers
as 0:2022cv02158
Plaintiff: United States of America
Defendant: 200 Reeves's Pheasant Feathers
Cause Of Action: 16 U.S.C. § 3372 Conservation: Complaint for Forfeiture
United States of America v. $59,800 United States Currency We have downloadable decisions or orders for this case
as 8:2022cv00311
Plaintiff: UNITED STATES OF AMERICA
Defendant: $59,800 UNITED STATES CURRENCY
Claimant: Taylor Coakley and Shawn Crouse
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2012 Harley-Davidson FLTRX Road Glide Motorcycle
as 1:2022cv00011
Plaintiff: United States of America
Defendant: 2012 Harley-Davidson FLTRX Road Glide Motorcycle
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Twenty-Six Thousand, Four Hundred and Four Dollars et al
as 4:2022cv00760
Plaintiff: United States of America, Glock 23 handgun, Taurus Millenium and others
Defendant: $26,404.00 U.S. Currency, Twenty-Six Thousand, Four Hundred and Four Dollars, Taurus Millennium GT P111 Handgun and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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