Forfeiture / Penalty Cases filed in the Eighth Circuit Courts
Cases 91 - 100 of 1,864
USA v. 216,200.00 in US Currency et al We have downloadable decisions or orders for this case
as 4:2022cv00866
Plaintiff: USA
Defendant: 216,200.00 in US Currency, 1,001.00 in US Currency, $216,200.00 in US Currency and others
Claimant: Jeremy Green
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 of America v. United States Currency
as 5:2022cv06098
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. 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. Ramirez Roofing and Repair, L.L.C. We have downloadable decisions or orders for this case
as 4:2022cv00581
Plaintiff: United States of America
Defendant: Ramirez Roofing and Repair, L.L.C.
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States v. United States Currency
as 6:2022cv03232
Plaintiff: United States
Defendant: United States Currency
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. $59,800 United States Currency We have downloadable decisions or orders for this case
as 8:2022cv00311
Plaintiff: UNITED STATES OF AMERICA
Defendant: $59,800 UNITED STATES CURRENCY
Claimant: Taylor Coakley and Shawn Crouse
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Thirty-Three Thousand, Nine Hundred and Eighty Dollars in U.S. Currency
as 4:2022cv00965
Plaintiff: United States of America
Defendant: Thirty-Three Thousand, Nine Hundred and Eighty Dollars in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 200 Reeves's Pheasant Feathers
as 0:2022cv02158
Plaintiff: United States of America
Defendant: 200 Reeves's Pheasant Feathers
Cause Of Action: 16 U.S.C. § 3372 Conservation: Complaint for Forfeiture

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