Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 13,560
USA v. Thirty Thousand Ninety Dollars
as 14-2492
Plaintiff - Appellee: UNITED STATES OF AMERICA
Third Party - Appellant: LERHUE FREEMAN-PAYNE
Defendant: THIRTY THOUSAND NINETY DOLLARS IN U.S. CURRENCY AND SIX ASSORTED PIECES OF JEWELRY VALUED AT TWO THOUSAND EIGHT HUNDRED FIFTY DOLLARS
United States of America v. Real Property at 4749 East Concord, St. Louis, Missouri 63128
as 4:2014cv01954
Plaintiff: United States of America
Defendant: Real Property at 4749 East Concord, St. Louis, Missouri 63128
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $238,500.00 U. S. CURRENCY
as 4:2014cv03353
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2011 FORD F-150, VIN 1FTFW1EF5BFA24001
as 1:2014cv00978
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2011 FORD F-150, VIN 1FTFW1EF5BFA24001
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,021.00 in United States Currency
as 2:2014cv00195
Defendant: $10,021.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $8,900.00 in U.S. Currency
as 3:2014cv02555
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $164,023.22 in United States Funds et al
as 2:2014cv02905
Defendant: Five (5) Assorted Conveyances , $164,023.22 in United States Funds
Claimant: Jared Hathaway
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States Of America v. Approximately $25,474 in United States Currency
as 5:2014cv05116
Defendant: Approximately $25,474 in United States Currency
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $148,633.00 in United States Currency et al
as 1:2014cv03110
Defendant: $2,594.00 in United States Currency, $148,633.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $150,890.00 in U.S. Currency
as 6:2014cv01384
Defendant: $150,890.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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