Forfeiture / Penalty Cases filed in the Eighth Circuit Courts
Cases 81 - 90 of 1,864
United States of America v. $1500 US Currency et al
as 6:2022cv02059
Plaintiff: United States and United States of America
Defendant: One Thousand Five Hundred Dollars ($1,500) in US Currency, Four Hundred Twenty-Two Dollars ($422.00) in US Currency, $1500 US Currency and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Four Thousand, Four Hundred Fifty-Four Thousand Dollars in U.S. Currency et al
as 4:2022cv01167
Plaintiff: United States of America
Defendant: Four Thousand, Four Hundred Fifty-Four Thousand Dollars in U.S. Currency and Five Thousand, Five Hundred Eighty-Six Thousand Dollars in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $25,500 United States Currency
as 8:2022cv00370
Plaintiff: United States of America
Defendant: $25,500.00 United States Currency
Claimant: Gregory McDougle-Burns
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $151,383.00 United States Currency
as 8:2022cv00368
Plaintiff: United States of America
Defendant: $151,383.00 United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $185,300.00 in US Currency
as 4:2022cv01030
Plaintiff: USA
Defendant: $185,300.00 in US Currency
Claimant: Beatrice Lucin and Maurice Ooft
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $28,020.00 United States Currency We have downloadable decisions or orders for this case
as 8:2022cv00362
Plaintiff: UNITED STATES OF AMERICA
Defendant: $28,020.00 IN UNITED STATES CURRENCY and $28,020.00 United States Currency
Claimant: Jackie Harper
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. U.S. Currency, $50,000.00 held by the County Court of Douglas County, Nebraska, as bond for Jacara P. Baker, case no. K1188508
as 4:2022cv00346
Plaintiff: United States of America
Defendant: U.S. Currency, $50,000.00 held by the County Court of Douglas County, Nebraska, as bond for Jacara P. Baker, case no. K1188508
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. United States Currency
as 4:2022cv00612
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. $28,270 US Currency et al
as 1:2022cv00115
Plaintiff: United States of America
Defendant: US Currency Twenty-Eight Thousand Two Hundred Seventy Dollars, US Currency One Hundred Thirty Thousand Dollars, $28,270 US Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. Christopher Hester
as 22-3007
Plaintiff / Appellee: United States of America
Defendant: $34,918 United States Currency
Claimant: Christopher Hester

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