Eastern District of Missouri Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 289
United States of America v. $27,100.00 U.S. Currency et al
as 4:2015cv00675
Plaintiff: United States of America
Defendant: $27,100.00 U.S. Currency, 2001 Toyota Highlander, VIN: JTEGF21AX10010029
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $55,000.00 U.S. Currency
as 4:2015cv00671
Plaintiff: United States of America
Defendant: $55,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $109,190.00 U.S. Currency et al
as 4:2015cv00214
Plaintiff: United States of America
Defendant: $109,190.00 U.S. Currency, $7,780.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property at 4749 East Concord, St. Louis, Missouri 63128
as 4:2014cv01954
Defendant: 4749 East Concord, St. Louis, Missouri 63128
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $24,300.00 U.S. Currency et al
as 4:2014cv01807
Plaintiff: United States of America
Defendant: Approximately Twenty-Four Thousand, Three Hundred Dollars ($24,300.00) U.S. Currency, Approximately Seventeen Thousand, Four Hundred Twenty-Eight Dollars ($17,428.00) U.S. Currency, 2011 Subaru Legacy, VIN: 4S3BMDK6XB2264565 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $150,000 Supporting a Cashier's Check #0085637345 et al
as 4:2014cv01760
Defendant: $786.00 U.S. Currency, $1,646.00 U.S. Currency, $150,000 Supporting a Cashier's Check #0085637345
Plaintiff: United States of America
Cause Of Action: Forfeiture (Wire Fraud)
United States of America v. $6,420.00 U.S. Currency et al We have downloadable decisions or orders for this case
as 4:2014cv01696
Plaintiff: United States of America
Defendant: $6,420.00 U.S. Currency, $12,380.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately 62 Acres With No Street Address,
as 4:2014cv01553
Defendant: Approximately 62 Acres, with no street address
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $178,750.00 Supporting Cashier's Check #17398
as 4:2014cv01386
Defendant: One Hundred Seventy-Eight Thousand, Seven Hundred Fifty Dollars ($178,750.00) Supporting A Cashier's Check #17398
Plaintiff: United States of America
Cause Of Action: Forfeiture (Wire Fraud)
United States of America v. $7,250.00 U.S. Currency et al
as 4:2014cv01374
Defendant: Chevrolet Camaro Z28 1995, VIN # 2G1FP32P8S2217422 , Harley Davidson Sportster Motorcycle 1995 , VIN # 1HD1CAP12SY201904 , Ultra Custom Motorcycle 1999, VIN # 19ZWS31A2XC002625 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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