Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 13,566
United States of America v. $152,080.00 in United States Currency
as 6:2014cv01399
Cause Of Action: Forfeiture Property-Drugs
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. 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. $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
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. Approximately $47,495.00 in U.S. Currency
as 1:2014mc00076
Plaintiff: United States of America
Defendant: Approximately $47,495.00 in U.S. Currency
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
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