US District Court for the Eastern District of Missouri Forfeiture / Penalty Cases
Cases 1 - 10 of 69
United States of America v. Real Property at 3901 Hwy D, Defiance, Missouri 63341 et al
as 4:2023cv01707
Plaintiff:
United States of America
Defendant:
Real Property at 6 Daniel Drive, O'Fallon, MO 63366 and Real Property at 3901 Hwy D, Defiance, Missouri 63341
Claimant:
Nitya Sattaru
Cause Of Action: 18 U.S.C. § 981 Forfeiture (Wire Fraud)
United States of America v. $30,200.00 U.S. Currency in lieu of 2013 Audi S8 Quattro et al
as 4:2022cv01213
Plaintiff:
United States of America
Defendant:
$30,200.00 U.S. Currency in lieu of 2013 Audi S8 Quattro, $1,000,000.00 in Funds in PNC Wealth Management Account ending in #8063, $607,074.88 in U.S. Currency in Proceeds from the Sale of Commerical Property located at 10199 Woodfield Lane, St. Louis, MO 63132 and others
Cause Of Action: 18 U.S.C. § 981 Forfeiture (Wire Fraud)
United States of America v. One (1) Bersa BP9CC pistol et al
as 4:2022cv00224
Plaintiff:
United States of America
Defendant:
One (1) Bersa BP9CC pistol, One (1) Glock GMBH 22 pistol, One (1) Zastava ZPAP92 pistol and others
Cause Of Action: 18 U.S.C. § 981 Forfeiture (Wire Fraud)
United States of America v. Real Property known as 10526 Pico Vista Road, Downey, California 90241
as 4:2021cv01180
Plaintiff:
United States of America
Defendant:
Real Property known as 10526 Pico Vista Road, Downey, California 90241
Claimant:
PennyMac Loan Services, LLC and James Johnson
Cause Of Action: 18 U.S.C. § 981
United States of America v. Sturm Ruger and CO. Inc., LCP Model .380 Auto Caliber, Semi-Automatic Pistol, Serial Number 371-69865 et al
as 4:2020cv01051
Defendant:
One Pistol Magazine, Six Cartridges of .380 Caliber Armscor Corporation Ammunition, Sturm Ruger and Co pistol and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
Clark v. Drug Enforcement Administration
as 4:2019cv02280
Defendant:
Drug Enforcement Administration
Plaintiff:
James Clark
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Global Pyrotechnic Solutions, Inc.
as 4:2019cv00319
Defendant:
Global Pyrotechnic Solutions, Inc.
Plaintiff:
United States of America
Cause Of Action: 29 U.S.C. § 651
Vazquez-Hernandez v. U.S. Drug Enforcement Agency et al
as 4:2018cv01398
Respondent:
Task Force Officer Hojsik, DEA Agents, U.S. Drug Enforcement Agency and others
Petitioner:
Juana Vazquez-Hernandez
Cause Of Action: 49 U.S.C. § 781
United States of America v. Springfield Armory Inc., .45 Caliber Pistol, Serial No. GM475730 et al
as 4:2018cv01320
Defendant:
Springfield Armory Inc., .45 Caliber Pistol, Serial No. GM475730 and One Hundred and Thirty-One Rounds of .45 Caliber Ammunition
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Abandansari v United States of America
as 4:2018cv00695
Movant:
Davoud Sadeghi Abandansari
Respondent:
United States of America
Cause Of Action: 49 U.S.C. § 781
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