US District Court for the Eastern District of Missouri Forfeiture / Penalty Cases
Cases 21 - 30 of 69
United States of America v. Approximately $1,743.59 from LM Rainbow Inc., Bank of America Account Ending in 9776 et al
as 4:2016cv00745
Plaintiff:
United States of America
Defendant:
Approximately $1,743.59 from LM Rainbow Inc., Bank of America Account Ending in 9776, Approximately $13,212.74 from AL Waite OT P.C. Bank of America Account Ending in 4973, Approximately $6,196.06 from DED Group Inc. Bank of America Account Ending in 9203 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $59,500.00 supporting a cashier's check, #8261595
as 4:2016cv00430
Plaintiff:
United States of America
Defendant:
$59,500.00 supporting a cashier's check, #8261595
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property known as 213 North Sequoia Blvd et al
as 4:2015cv01827
Plaintiff:
United States of America
Defendant:
Real Property known as 213 North Sequoia Blvd, $152,997.24 from First Collinsville Bank, Account #...3903, $2,000.00 from First Collinsville Bank, Account #...3904 and others
Cause Of Action: 18 U.S.C. § 981
Briggs vs Rendlen III et al
as 4:2015cv01204
Petitioner:
Ross H. Briggs
Respondent:
Charles E Rendlen and Robert J Blackwell
Cause Of Action: 28 U.S.C. § 1651
United States of America v. $150,000 Supporting a Cashier's Check #0085637345 et al
as 4:2014cv01760
Plaintiff:
United States of America
Defendant:
$150,000 Supporting a Cashier's Check #0085637345, $1,646.00 U.S. Currency and $786.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $178,750.00 Supporting Cashier's Check #17398
as 4:2014cv01386
Plaintiff:
United States of America
Defendant:
One Hundred Seventy-Eight Thousand, Seven Hundred Fifty Dollars ($178,750.00) Supporting A Cashier's Check #17398
Cause Of Action: 18 U.S.C. § 981
United States of America v. Central Pallets of Missouri, LLC
as 1:2014cv00089
Plaintiff:
United States of America
Defendant:
Central Pallets of Missouri, LLC
Cause Of Action: 29 U.S.C. § 651
United States of America v. Thirty-Two Thousand Dollars ($32,000.00) Supporting a Cashier's Check, #84420757
as 4:2014cv00887
Plaintiff:
United States of America
Defendant:
Thirty-Two Thousand Dollars ($32,000.00) Supporting a Cashier's Check, #84420757
Cause Of Action: 18 U.S.C. § 981
United States of America v. $20,000.00 Supporting a Cashier's Check, #5501139593
as 4:2014cv00742
Plaintiff:
United States of America
Defendant:
$20,000.00 Supporting a Cashier's Check, #5501139593
Cause Of Action: 18 U.S.C. § 981
United States of America v. Two Million, One Hundred Thousand Dollars ($2,100,000.00)
as 4:2013cv00650
Plaintiff:
United States of America
Defendant:
$2,100,000.00
Cause Of Action: 18 U.S.C. § 981
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