Forfeiture / Penalty Cases filed in the Eighth Circuit Courts
Cases 41 - 50 of 1,626
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. Four Thousand, One Hundred Dollars and No Cents in U.S. Currency et al
as 4:2019cv01724
Defendant: $31,261.00 U.S. Currency, $4,100.00 U.S. Currency, Four Thousand, One Hundred Dollars and No Cents in U.S. Currency and others
Plaintiff: United States of America
Claimant: Demond McDaniels
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $67,020 in U.S. Currency et al
as 0:2019cv01614
Defendant: $77,573 in U.S. Currency, $67,020 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $34,385 in U.S. Currency
as 0:2019cv01420
Defendant: $34,385 in U.S. Currency
Plaintiff: United States of America
Claimant: Sou Sinh Saelee
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $42,893.70 from Wells Fargo Bank Account 7886356315 et al
as 0:2019cv01568
Defendant: $28,318.68 from US Bank Account 1196, $40,000.00 from Synchrony Bank Account 5391, 2015 Toyota Highlander, VIN 5TDJKRFH3FS197137 and others
Plaintiff: United States of America
Claimant: Francisco J. Reid
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located, et al.
as 4:2019cv00126
Defendant: Real Property Located at 6423 Northwest Drive, Windsor Heights, Polk County, Iowa, Real Property Located at 1219 15th Street, Des Moines, Polk County, Iowa, Real Property Located at 1724 63rd Street, Windsor Heights, Polk County, Iowa
Plaintiff: United States of America
Claimant: Des Moines Excavating, LLC, Osman Jama
Cause Of Action: Civil Forfeiture
United States of America v. $27,102 in U.S. Currency
as 0:2019cv01167
Defendant: $27,102 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Four Firearms and Assorted Ammunition
as 4:2019cv00104
Defendant: Four Firearms and Assorted Ammunition
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately 570 Pair of Assorted Nike and Adidas Shoes
as 4:2019cv00143
Defendant: Approximately 570 Pair of Assorted Nike and Adidas Shoes
Plaintiff: United States of America
Claimant: Diamond Martell Weatherall
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $37,339 iN U.S. Currency
as 0:2019cv00821
Defendant: $37,339 IN U.S. CURRENCY
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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