Forfeiture / Penalty Cases filed in the Eighth Circuit Courts
Cases 31 - 40 of 1,628
United States of America v. Taurus PTIII G2 Pistol, Cal:9, Serial Number TL080031
as 2:2019cv04152
Defendant: Taurus PTIII G2 Pistol, Cal:9, Serial Number TL080031
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $50,005 in United States currency et al
as 2:2019cv04151
Defendant: InTech 28 enclosed trailer, VIN: 1Z9TT2825JN374920, $16,148 in United States currency, 2016 Kubota skid steer tractor, serial number 30780 and others
Plaintiff: United States of America
Claimant: Bank of America N.A., GM Financial
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Sixty-Four (64) Assorted Firearms And 33,193 Rounds of Assorted Ammunition
as 8:2019cv00315
Defendant: SIXTY-FOUR (64) ASSORTED FIREARMS AND 33,193 ROUNDS OF ASSORTED AMMUNITION
Plaintiff: United States of America
Claimant: Kirk Holmes, Jeana Marie Velasquez
Cause Of Action: Complaint for Forfeiture
United States of America v. $8,623.00 in U.S. Currency
as 4:2019cv00212
Defendant: $8,623.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $41,940.00 in United States Currency We have downloadable decisions or orders for this case
as 8:2019cv00304
Defendant: $41,940.00 in United States Currency
Plaintiff: United States of America
Claimant: Asgeir Asgeirsson
Cause Of Action: Complaint for Forfeiture
United States of America v. Glock GMBH, Model 19, 9mm Pistol
as 3:2019cv03034
Defendant: Glock GMBH, Model 19, 9mm Pistol
Plaintiff: United States of America
Cause Of Action: Firearms Seizure, Forfeiture and Disposition of Firearm
United States of America v. $37,200.00 in United States Currency We have downloadable decisions or orders for this case
as 8:2019cv00302
Defendant: $37,200.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property Located at 8819 Antioch Road, Overland Park, Kansas
as 4:2019cv00517
Defendant: Real Property Located at 8819 Antioch Road, Overland Park, Kansas along with all its Buildings, Appurtenances and Improvements
Plaintiff: United States of America
Claimant: Jesse Gaddy Estate, Erma Gaddy, Dennis McCallen and others
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $55,964.00 in U.S. Currency
as 1:2019cv00018
Defendant: $55,964.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $31,800.00 U.S. Currency
as 4:2019cv01865
Defendant: $31,800.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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