Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 13,568
United States of America v. $9,104.00 in United States Currency
as 2:2014cv00201
Cause Of Action: Complaint for Forfeiture
USA v. $33,114.00 US Currency et al
as 1:2014cv00531
Defendant: $1,000.00 US Currency,, $2,051.00 US Currency,, $33,114.00 US Currency and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $265,030.00 in United States Currency et al
as 1:2014cv03795
Plaintiff: United States of America
Defendant: $265,030.00 in United States Currency, One 2008 Toyota Tacoma, VIN 3TMJU62N78M058202
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $152,080.00 in United States Currency
as 6:2014cv01399
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $18,928.00 in U.S. Currency
as 2:2014cv02765
Plaintiff: United States of America
Defendant: Approximately $18,928.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,485.00 in United States Currency et al
as 2:2014cv00200
Plaintiff: United States of America
Defendant: $5,485.00 in United States Currency, $2,900.00 in United States Currency
Cause Of Action: Complaint for Forfeiture
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
Defendant: $238,500.00 U. S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
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