Forfeiture / Penalty Cases filed in the Missouri Eastern District Court before Catherine D. Perry
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Forfeiture / Penalty Cases filed in the Missouri Eastern District Court before Catherine D. Perry [ Court Info ]
Results 1 - 25 of 25
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 13, 2009 | ||||
| USA v. Two (2) Firearms and 48 Rounds of Firearms Ammunition | MO Eastern | Perry | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: Two (2) Firearms and 48 Rounds of Firearms Ammunition
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| October 9, 2009 | ||||
| United States of America v. 2006 Chrysler 300, VIN 2C3KA43R16H413867 et al | MO Eastern | Perry | Other | Forfeiture (Wire Fraud) |
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Plaintiff: United States of America Defendant: 2006 Chrysler 300, VIN 2C3KA43R16H413867, 2002 Jaguar
S-Type, VIN SAJDA03PX2GM39953, 2000 Land Rover Range Rover HSE, VIN SALPV1643YA444150, Thirteen Pieces of Assorted Jewelry
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| October 5, 2009 | ||||
| United States of America v. Seven Assorted Televisions | MO Eastern | Perry | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Seven Assorted Televisions
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| July 23, 2009 | ||||
| United States of America v. $6,140.00 U.S. Currency | MO Eastern | Perry | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $6,140.00 U.S. Currency
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| June 19, 2009 | ||||
| United States of America v. 2006 Dodge Charger, VIN 2B3KA53H66H283482 et al | MO Eastern | Perry | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 2006 Dodge Charger, VIN 2B3KA53H66H283482, 1970 Pontiac
GTO, VIN 237670P230740
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| June 10, 2009 | ||||
| United States of America v. $9,228.00 U.S. Currency | MO Eastern | Perry | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $9,228.00 U.S. Currency
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| June 5, 2009 | ||||
| United States of America v. Certificate of Deposit # 09565499241 held at National City Bank et al | MO Eastern | Perry | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Certificate of Deposit # 09565499241 held at National City
Bank, Certificate of Deposit # 06790473213 held at National City Bank, Certificate of Deposit # 01980609588 held at National City Bank, Certificate of Deposit # 05941044528 held
at National City Bank, Certificate of Deposit # 06790235406 held at National City Bank and others...
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| May 18, 2009 | ||||
| United States of America v. $33,000.00 U.S. Currency et al | MO Eastern | Perry | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $33,000.00 U.S. Currency, 2006 Chevrolet Silverado, VIN
2GCEC19N661106080, 1987 Buick Regal Grand National, VIN 1G4GJ1170HP457855, Two Pieces of Jewelry
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| April 20, 2009 | ||||
| United States of America v. A Colt, Model 1917, .45 Caliber Revolver No .53949 et al | MO Eastern | Perry | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: A Colt, Model 1917, .45 Caliber Revolver No .53949, A
Winchester, Model 61, .22 Cailber Pump-Action Rifle No. 97637, A New England Arms, Pardner Model SB1, .410 Bore, Break-Action Shotgun, No. NA243376, A Western Field, 12 Gauge,
Pump Action Shotgun, No.24833B, A Marlin, Model 336, .35 Caliber Lever-Action Rifle No. 24097160 and others...
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| November 3, 2008 | ||||
| United States of America v. 1989 Harley Davidson FXRS Sports Motorcycle, Frame Serial Number 1HD1EGL1XKY110155, et al | MO Eastern | Perry | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 1989 Harley Davidson FXRS Sports Motorcycle, Frame Serial
Number 1HD1EGL1XKY110155, 1999 Special Construction Motorcycle, Frame Serial Number 19ZWS31AAXB002748, 2005 Custom V-Twin Motorcycle, Frame Serial Number DRMVB0000156186MO, 2007
Custom Made V-Twin Motorcycle, Harley Davidson V-Twin Motorcycle, Unknown Year, Engine Serial Number 50FL1354
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| October 27, 2008 | ||||
| United States of America v. $104,000.00 U.S. Currency | MO Eastern | Perry | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $104,000.00 U.S. Currency
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| August 1, 2008 | ||||
| United States of America v. $12,350.00 U.S. Currency | MO Eastern | Perry | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $12,350.00 U.S. Currency
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| July 10, 2008 | ||||
| USA v. Glenfield Model 60 Rifle, Serial Number 23389973 et al | MO Eastern | Perry | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: Glenfield Model 60 Rifle, Serial Number 23389973, Marlin Model 60, Rifle,
Serial Number 13416533, Marlin caliber .22 Rifle, Rutger caliber .22 pistol, Serial Number 88201, CZ 23 caliber 9mm submachine gun
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| April 2, 2008 | ||||
| United States of America v. $22,840.00 U.S. Currency | MO Eastern | Perry | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $22,840.00 U. S. Currency
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| March 14, 2008 | ||||
| United States of America v. 2004 Pontiac Grand Prix, VIN 2G2WP522641349289 et al | MO Eastern | Perry | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: 2004 Pontiac Grand Prix, VIN 2G2WP522641349289, Five
Pieces of Assorted Jewelry
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| September 28, 2007 | ||||
| United States of America v. $37,231.00 U.S. Currency et al | MO Eastern | Perry | Other | Racketeering (RICO) Act |
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Plaintiff: United States of America; Defendant: $37,231.00 U.S. Currency, $256,200.00 U.S. Currency, 2003
Mercedes-Benz S430, VIN WDBNG70J23A346230, Four Pieces of Miscellaneous Jewelry, Five Miscellaneous Firearms
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| August 27, 2007 | ||||
| United States of America v. $329,320.00 U.S. Currency | MO Eastern | Perry | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: $329,320.00 U.S. Currency
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| May 31, 2007 | ||||
| United States of America v. 2003 BMW, VIN WBAGN63453DR18712 et al | MO Eastern | Perry | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: 2003 BMW, VIN WBAGN63453DR18712, $209,863.00 U.S.
Currency, $5,054.00 U.S. Currency
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| March 7, 2007 | ||||
| United States of America v. $6,067.00 U.S. Currency | MO Eastern | Perry | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: $6,067.00 U.S. Currency
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| February 22, 2007 | ||||
| United States of America v. $178,856.00 U.S. Currency | MO Eastern | Perry | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: $178,856.00 U.S. Currency
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| January 30, 2007 | ||||
| United States of America v. Ten Pieces of Assorted Jewelry | MO Eastern | Perry | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: Ten Pieces of Assorted Jewelry
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| December 7, 2006 | ||||
United States of America v. $60,000.00 in U.S. Currency
|
MO Eastern | Perry | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| February 28, 2006 | ||||
| United States of America v. $7,012.00 in U.S. Currency | MO Eastern | Perry | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| October 6, 2005 | ||||
| United States of America v. 1996 Dodge Ram Pickup Truck, 4X4, VIN 1B7HF16YXTJ173785 | MO Eastern | Perry | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| May 6, 2005 | ||||
| United States of America v. $54,980.00 in U. S. Currency | MO Eastern | Perry | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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