Forfeiture / Penalty Cases filed in the Eighth Circuit Courts
Cases 1 - 10 of 12
United States of America v. 2020 Lexus RX350, VIN: 2T2HZMDA4LC241116 et al We have downloadable decisions or orders for this case
as 6:2023cv03031
Plaintiff: United States of America
Defendant: 2020 Lexus RX350, VIN: 2T2HZMDA4LC241116, 2020 Ford Transit Van, VIN: NM0LS7E21L1464162, 2020 Jeep Wrangler, VIN: 1C4HJXFGXLW312762 and others
Claimant: M&T Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property known as 10526 Pico Vista Road, Downey, California 90241
as 4:2021cv01180
Plaintiff: United States of America
Defendant: Real Property known as 10526 Pico Vista Road, Downey, California 90241
Claimant: PennyMac Loan Services, LLC and James Johnson
Cause Of Action: 18 U.S.C. § 981
United States of America v. Iver Johnson Hercules Shotgun et al
as 3:2021cv03024
Plaintiff: United States of America
Defendant: Iver Johnson Hercules Shotgun, Shapleighs Unknown Shotgun, Remington Arms Company, Inc., 1100 Shotgun and others
Cause Of Action: 18 U.S.C. § 922
United States of America v. Sota Arms Inc. SA15 Pistol CAL: Multi SN:007640 et al
as 2:2021cv04063
Defendant: HS Product (IM Metal) Hellcat Pistol CAL:9 SN:AT263662, Weatherby Vanguard Rifle CAL:30-06 SN:VS401726, Unknown Manufacturer Unknown Rifle CAL: Unknown SN:1955-08119 and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $39,694 in U.S. Currency et al
as 0:2019cv01984
Defendant: $39,694 in U.S. Currency and 2006 Black Lexis GX470 with VIN: JTJBT20X860104573
Plaintiff: United States of America
Claimant: Kenneth (NMN) Johnson, Jr.
Cause Of Action: 21 U.S.C. § 881
Johnson v. Bureau of Alcohol, Tobacco, Firearms, and Explosives We have downloadable decisions or orders for this case
as 4:2018cv03136
Petitioner: Mr. Richard Johnson and Richard Johnson
Respondent: Bureau of Alcohol, Tobacco, Firearms, and Explosives
United States of America v. 108 Hollow Drive, Roland Oklahoma et al We have downloadable decisions or orders for this case
as 2:2015cv02133
Plaintiff: United States of America
Defendant: 108 Hollow Drive, Roland Oklahoma, 7278 East 1050 Road, Muldrow, Oklahoma, Old Lee Fain Home, Johnson Drive, Roland, Oklahoma and others
Cause Of Action: 21 U.S.C. § 881
Ebeck et al v. United States of America et al
as 3:2015cv05018
Plaintiff: Gary Ebeck
Defendant: United States of America and Gregory K Johnson
Cause Of Action: 21 U.S.C. § 881
United States v. Terri Buczkowski, et al We have downloadable decisions or orders for this case
as 13-2018
Plaintiff - Appellee: United States of America
Defendant: Real Properties located at 7215 Longboat Drive (Lot 24), 7223 Longboat Drive (Lot 25), Johnson, Polk County, Iowa and Real Properties Located at 8707 Friestad Court (Lot 4), 8711 Friestad Court (Lot 3), Johnson, Polk County, Iowa
Claimant - Appellant: Terri Buczkowski, Dale Buczkowski and Estate of Betty Mariani
United States of America v. Savage Model 93, .22 WMR Caliber, Bolt Action Rifle, Serial #934671 et al
as 1:2012cv01013
Plaintiff: United States of America
Defendant: Savage Model 93, .22 WMR Caliber, Bolt Action Rifle, Serial #934671, Benelli Nova, 12 Gauge Pump Action Shotgun, Serial #Z423595, Hi-Point Model JCP, .40 Caliber, Semi-Automatic Handgun, Serial #X7130267 and others
Cause Of Action: 28 U.S.C. § 1345

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