Forfeiture / Penalty Cases filed in the Eighth Circuit Courts matching "S"
Cases 1 - 10 of 696
United States of America v. $19,322.00 IN U.S. et al
as 1:2019cv00122
Defendant: 2003 FORD MUSTANG GT, 2010 GMC TERRAIN SLT-2, 2012 CHEVROLET CAMARO SS and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 132 S. 72nd Street, Kansas City, Kansas
as 4:2019cv00872
Defendant: Real Property Located at 132 S. 72nd Street, Kansas City, Kansas along with all its Buildings, Appurtances, and Improvements
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $3,941.00 in U.S. Currency, et al.
as 4:2019cv00336
Defendant: $3,941.00 in U.S. Currency and $4,575.00 in U.S. Currency, more or less
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,442.00 U.S. Currency
as 4:2019cv02783
Plaintiff: $5,442.00 U.S. Currency, United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in Four (4) Veridian Credit Union Bank Accounts et al.
as 4:2019cv00331
Defendant: $49,000.00 in U.S. Currency, $170,770.00 in U.S. Currency, $7,070.00 in U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
USA v. 1501 Rockwater Lane, North Little Rock, AR 72114 et al
as 4:2019cv00701
Defendant: Real Property and Residence Located at 5064 Copperglen Circle, Colleyville, TX 76034, Real Property Located at 1501 Rockwater Lane, North Little Rock, AR 72114, Real Property and Structure Located at 3600 John F Kennedy Blvd and 105 E F Avenue, North Little Rock, AR 72116 and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
United States of America v. $20,957 in U.S. Currency
as 0:2019cv02657
Defendant: $20,957 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $21,750.00 U.S. Currency
as 4:2019cv02606
Defendant: $21,750.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $486,256 In U.S. Currency
as 0:2019cv02450
Defendant: $486,256 In U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $13,036.00 in U.S. Currency
as 4:2019cv00280
Defendant: Approximately $13,036.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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