Forfeiture / Penalty Cases filed in the Eighth Circuit Courts
Cases 21 - 25 of 25
USA v. Real Property Located at 715 NW 52nd Street et al
as 4:2009cv00485
Plaintiff: USA
Defendant: Real Property Located at 715 NW 52nd Street, Real Property Located at 2928 Cleveland Avenue and Real Property Located 2112 E 43rd Street
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $113,055.00 in U.S. Currency
as 4:2008cv00073
Plaintiff: USA
Defendant: $113,055.00 in U.S. Currency
Claimant: Cherubim E Hurdle, Barbara Murphy and Barbara Murphy
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 1710 and 1712 W. 6th Street, Sioux City, Iowa, et al.
as 5:2007cv04077
Plaintiff: United States of America
Defendant: 1710 and 1712 W. 6th Street, Sioux City, Iowa, 717 E. 11th Street, South Sioux City, Nebraska, 301 S. Floyd Blvd, Sioux City, IA and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Miscellaneous Assets of George E. Roque, M.D.
as 2:2007cv01017
Plaintiff: United States of America
Defendant: Miscellaneous Assets of George E. Roque, M.D.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2004 Silver Chevrolet Minivan
as 8:2007cv00020
Plaintiff: United States of America
Defendant: 2004 Silver Chevrolet Minivan
Claimant: Darrell E. Mooring
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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?