Forfeiture / Penalty Cases filed in the Eighth Circuit Courts
Cases 121 - 130 of 1,867
United States of America v. One (1) Bersa BP9CC pistol et al
as 4:2022cv00224
Plaintiff: United States of America
Defendant: One (1) Bersa BP9CC pistol, One (1) Glock GMBH 22 pistol, One (1) Zastava ZPAP92 pistol and others
Cause Of Action: 18 U.S.C. § 981 Forfeiture (Wire Fraud)
United States of America v. $14,463.00 in U.S. Currency
as 0:2022cv00461
Plaintiff: United States of America
Defendant: $14,463.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $3,958,060.85 We have downloadable decisions or orders for this case
as 5:2022cv05026
Plaintiff: United States of America
Defendant: $3,958,060.85
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Three Pistols Seized from Saw Jaw
as 4:2022cv00041
Plaintiff: United States of America
Defendant: Three Pistols Seized from Saw Jaw
Cause Of Action: 18 U.S.C. § 983
United States of America v. United States Currency
as 5:2022cv06022
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. $40,000.00 US Currency
as 4:2022cv00082
Plaintiff: United States of America
Defendant: $40,000.00 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Asus Computer Tower, S/N: 091317517804 et al
as 5:2022cv06015
Plaintiff: United States of America
Defendant: One Asus Computer Tower, S/N: 091317517804, One LG Tablet G Pad X 8.0, S/N: 704CQRN167790, One Motorola XT 2041-6 mobile phone, S/N: ZY227P2T5X and others
Cause Of Action: 18 U.S.C. § 2254 Civil Forfeiture
United States of America v. 15418 Hampshire Lane, Savage, Minnesota et al
as 0:2022cv00154
Plaintiff: United States of America
Defendant: 15418 Hampshire Lane, Savage, Minnesota, 5594 Candy Cove Trail SE, Prior Lake, Minnesota, 5604 Candy Cove Trail SE, Prior Lake, Minnesota and others
Claimant: Abdiaziz Farah, Salim Said, Abdi Nur Salah and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. One (1) Firearm and Ammunition
as 4:2022cv00002
Plaintiff: United States of America
Defendant: One (1) Firearm and Ammunition
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture - General Rules
United States of America v. $58,860 United States Currency We have downloadable decisions or orders for this case
as 8:2021cv00484
Plaintiff: United States of America
Defendant: $58,860 UNITED STATES CURRENCY
Claimant: Rachel Baxter
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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