Forfeiture / Penalty Cases filed in the Eighth Circuit Courts
Cases 101 - 110 of 1,864
United States of America v. $13,000 In U.S. Currency, More or Less
as 4:2022cv00230
Plaintiff: United States of America
Defendant: $13,000 In U.S. Currency, More or Less
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $187,891 In United States Currency We have downloadable decisions or orders for this case
as 8:2022cv00233
Plaintiff: United States of America
Defendant: $187,891 In United States Currency
Claimant: Michael Sasgen
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One Hundred, Fifty-Five Thousand Dollars in U.S. Currency
as 4:2022cv00673
Plaintiff: United States of America
Defendant: $155,000.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Thirty-Two Thousand, Seven Hundred Sixty-Five Dollars in U.S. Currency
as 4:2022cv00662
Plaintiff: United States of America
Defendant: Thirty-Two Thousand, Seven Hundred Sixty-Five Dollars in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $21,446.00 in U.S. Currency
as 0:2022cv01598
Plaintiff: United States of America
Defendant: $21,446.00 in U.S. Currency
Claimant: Augustus Nick Phillips, Jr.
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Thirty-Seven Thousand Dollars in U.S. Currency
as 4:2022cv00578
Plaintiff: United States of America
Defendant: Thirty-Seven Thousand Dollars in U.S. Currency
Claimant: Amanda Urban
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Clark v. US Attorney's Office
as 0:2022cv01400
Plaintiff: Ashley Angelice Clark
Defendant: US Attorney's Office
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. A 1979 Beechcraft A36TC, Serial No. EA-14, Reg. Tail No. N7728M, its log book(s), and related records, equipment, and accessories,
as 4:2022cv00174
Plaintiff: United States of America
Defendant: A 1979 Beechcraft A36TC, Serial No. EA-14, Reg. Tail No. N7728M, its log book(s), and related records, equipment, and accessories,
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. United States Currency
as 5:2022cv06055
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. United States Currency
as 5:2022cv06052
Plaintiff: United States of America
Defendant: United States Currency
Claimant: Jiao Li
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

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