Forfeiture / Penalty Cases filed in the Eighth Circuit Courts
Cases 11 - 18 of 18
United States of America v. 2006 Toyota Tundra SR5, VIN 5TBET34196S538423
as 8:2012cv00118
Defendant: 2006 Toyota Tundra SR5, VIN 5TBET34196S538423
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $39,900.00 in United States Currency et al We have downloadable decisions or orders for this case
as 8:2010cv00276
Defendant: $39,900.00 in United States Currency and 2005 Toyota Sienna, VIN 5TDZA23C65S337119
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2008 Cadillac Limousine et al
as 4:2010cv00399
Plaintiff: United States of America
Defendant: 2008 Cadillac Limousine and 2009 Toyota Camry
Cause Of Action: 18 U.S.C. § 2254
United States of America v. $2,139.00 in United States Currency, et al.
as 1:2009cv00039
Plaintiff: United States of America
Defendant: $2,139.00, $35,733.93, $12,163.19 and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. U.S. Bank Account, number XXXXXXXX7947 et al
as 6:2007cv03355
Plaintiff: United States of America
Defendant: U.S. Bank Account, number XXXXXXXX7947, U.S. Bank Account, number XXXXXXXX7608, Bancorp South Bank Cashier's Check #921953533 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 1989 Dodge Ram 1500 Pickup Truck, VIN 3B7HF13Z8WG159340 et al
as 4:2007cv01670
Plaintiff: United States of America
Defendant: Dodge Ram, 1989, 1500 Pickup Truck,VIN3B7HF13Z8WG159340, Toyota, 2006 Matrix, VIN2TIKR30E36C570861, Toyota, 2006 Matrix VIN2TILR30E36C555538 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2003 Toyota 4-Runner, VIN JTEBT14R530005757
as 4:2007cv01608
Plaintiff: United States of America
Defendant: 2003 Toyota 4-Runner, VIN JTEBT14R530005757
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2006 Toyota Tacoma, VIN 5TEUU42N36Z318614 et al
as 4:2007cv00566
Plaintiff: United States of America
Defendant: 2006 Toyota Tacoma, VIN 5TEUU42N36Z318614 and $209,000.00 U.S. Currency
Claimant: Mark A. Dion
Cause Of Action: 21 U.S.C. § 881 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?