Forfeiture / Penalty Cases filed in the Eighth Circuit Courts
Cases 61 - 70 of 1,625
United States of America v. A SCCY Industries CPX-2 9mm Pistol et al We have downloadable decisions or orders for this case
as 6:2019cv06018
Defendant: Harrington and Richardson .32 Caliber Revolver, 20 Rounds of 9mm Ammunition, SCCY Industries CPS-2 9mm Pistol and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $48,100.00 U.S. Currency
as 4:2019cv00805
Defendant: $48,100.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $34,460 in U.S. Currency
as 0:2019cv00290
Defendant: $34,460 in U.S. Currency
Plaintiff: United States of America
Claimant: Alphonso Grant, Jr.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $11,022.00 in U.S.Currency
as 3:2019cv00014
Defendant: $11,022.00 in U.S.Currency and $8,335.00 in U.S. Currency, $11,022.00 in U.S.Currency, $8,335.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2014 BMW M6 Gran Coupe, VIN: WBS6C9C56ED467073
as 3:2019cv00015
Defendant: 2014 BMW M6 Gran Coupe, VIN: WBS6C9C56ED467073
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Marble Arms Corp Game Getter Combination CAL: .22/.410 SN: 15422
as 3:2019cv00012
Defendant: Marble Arms Corp Game Getter Combination CAL: .22/.410 SN: 15422
Plaintiff: United States of America
Claimant: Donald Diehl
Cause Of Action: Complaint for Forfeiture
United States of America v. $10,000 Seized from Wells Fargo Bank Account #XXXXXX5434
as 4:2019cv04052
Defendant: $10,000 Seized from Wells Fargo Bank Account #XXXXXX5434
Plaintiff: United States of America
United States of America v. $42,484 in U.S. Currency et al
as 0:2019cv00594
Defendant: $42,484 in U.S. Currency, 57 Assorted Electronic Devices
Plaintiff: United States of America
Cause Of Action: Injunctions against fraud
United States of America v. $24,990.00 In United States Currency We have downloadable decisions or orders for this case
as 5:2019cv05019
Defendant: $24,990.00 In United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,135.78 Seized From Bank of America Account Nos. 488077469759 and 381051356244
as 0:2019cv00421
Defendant: $2,135.78 Seized From Bank of America Account Nos. 488077469759 and 381051356244
Plaintiff: United States of America
Cause Of Action: Forfeiture

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