Forfeiture / Penalty Cases filed in the Eighth Circuit Courts
Cases 71 - 80 of 1,630
United States of America v. Marble Arms Corp Game Getter Combination CAL: .22/.410 SN: 15422
as 3:2019cv00012
Defendant: Marble Arms Corp Game Getter Combination CAL: .22/.410 SN: 15422
Plaintiff: United States of America
Claimant: Donald Diehl
Cause Of Action: Complaint for Forfeiture
United States of America v. $10,000 Seized from Wells Fargo Bank Account #XXXXXX5434
as 4:2019cv04052
Defendant: $10,000 Seized from Wells Fargo Bank Account #XXXXXX5434
Plaintiff: United States of America
United States of America v. $42,484 in U.S. Currency et al
as 0:2019cv00594
Defendant: $42,484 in U.S. Currency, 57 Assorted Electronic Devices
Plaintiff: United States of America
Cause Of Action: Injunctions against fraud
United States of America v. $24,990.00 In United States Currency We have downloadable decisions or orders for this case
as 5:2019cv05019
Defendant: $24,990.00 In United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $15,229 in United States Currency
as 0:2019cv00087
Defendant: $15,229 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,135.78 Seized From Bank of America Account Nos. 488077469759 and 381051356244
as 0:2019cv00421
Defendant: $2,135.78 Seized From Bank of America Account Nos. 488077469759 and 381051356244
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. $32,250.00 In U.S. Currency
as 8:2019cv00090
Defendant: $32,250.00 IN U.S. CURRENCY
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Bersa Thunder .380 Handgun
as 2:2019cv01004
Defendant: Bersa Thunder .380 Handgun and Assorted Ammunition, Bersa Thunder .380 Handgun
Plaintiff: United States of America
Cause Of Action: Firearms Seizure, Forfeiture and Disposition of Firearm
United States of America v. $3,560.00 in U.S. Currency
as 4:2019cv00013
Defendant: $3,560.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $30, 839 in U.S. Currency
as 0:2019cv00120
Defendant: $30, 839 in U.S. Currency, $30,839 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?