US District Court for the Eastern District of Missouri Forfeiture / Penalty Cases
Cases 61 - 70 of 323
United States of America v. $1,762,784.74 in funds seized from Wells Fargo Advisors account ending in 2338 et al
as 4:2017cv02920
Plaintiff:
United States of America
Defendant:
$1,762,784.74 in funds seized from Wells Fargo Advisors account ending in 2338 , $58,196.31 in funds seized from International Finance Bank account ending in 1263 , A Raytheon Hawker 800 fixed wing multi engine aircraft, Tail number #N304AT, Serial number 258257 and others
Claimant:
Blue Bank International, N.V.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $139,580.00 U.S. Currency
as 4:2017cv02676
Plaintiff:
United States of America
Defendant:
$139,580.00 U.S. Currency
Claimant:
Johnny Khamphengphet and Dent Crew International, Inc.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $61,000.00 U.S. Currency
as 4:2017cv02655
Plaintiff:
United States of America
Defendant:
$61,000.00 U.S. Currency
Claimant:
Gary Miller
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,000.00 U.S. Currency
as 4:2017cv02550
Plaintiff:
United States of America
Defendant:
$5,000.00 U.S. Currency
Claimant:
Brian Duncan
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,643.00 U.S. Currency et al
as 4:2017cv02523
Plaintiff:
United States of America
Defendant:
$16,643.00 U.S. Currency and $13,220.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $44,000.00 U.S. Currency
as 4:2017cv02409
Plaintiff:
United States of America and Robert Pauli
Defendant:
$44,000.00 U.S. Currency
Claimant:
Robert Pauli, III
Cause Of Action: 21 U.S.C. § 841
United States of America v. $68,545.00 U.S. Currency
as 4:2017cv02394
Plaintiff:
United States of America
Defendant:
$68,545.00 U.S. Currency
Claimant:
Luis Fernando Silva
Cause Of Action: 21 U.S.C. § 881
United States of America v. Henry Repeating RIfle Company, H003 .22 Caliber Pump Action Rifle, Serial No. 03928P et al
as 4:2017cv01929
Plaintiff:
United States of America
Defendant:
Henry Repeating RIfle Company, H003 .22 Caliber Pump Action Rifle, Serial No. 03928P, Ruger 9 Caliber P89 PIstol, Serial No. 31055068, Colt Buntline .22 Caliber Scout Revolver, Serial No. 167684F and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $30,600.00 U.S. Currency
as 4:2017cv01918
Plaintiff:
United States of America
Defendant:
Approximately $30,600.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $68,675.00 US Currency et al
as 1:2017cv00101
Plaintiff:
United States of America
Defendant:
Approximately $68,675.00 US Currency and Ruger P95 Pistol, 9 Caliber, Serial No. 31890141
Claimant:
Torry D. Saxton
Cause Of Action: 21 U.S.C. § 881
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