Eastern District of Missouri Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 45
United States of America v. $150,000 Supporting a Cashier's Check #0085637345 et al
as 4:2014cv01760
Defendant: $786.00 U.S. Currency, $1,646.00 U.S. Currency, $150,000 Supporting a Cashier's Check #0085637345
Plaintiff: United States of America
Cause Of Action: Forfeiture (Wire Fraud)
United States of America v. $178,750.00 Supporting Cashier's Check #17398
as 4:2014cv01386
Defendant: One Hundred Seventy-Eight Thousand, Seven Hundred Fifty Dollars ($178,750.00) Supporting A Cashier's Check #17398
Plaintiff: United States of America
Cause Of Action: Forfeiture (Wire Fraud)
United States of America v. Central Pallets of Missouri, LLC
as 1:2014cv00089
Defendant: Central Pallets of Missouri, LLC
Plaintiff: United States of America
Cause Of Action: Occupational Safety/Health
United States of America v. Thirty-Two Thousand Dollars ($32,000.00) Supporting a Cashier's Check, #84420757
as 4:2014cv00887
Defendant: Thirty-Two Thousand Dollars ($32,000.00) Supporting a Cashier's Check, #84420757
Plaintiff: United States of America
Cause Of Action: Forfeiture (Wire Fraud)
United States of America v. $20,000.00 Supporting a Cashier's Check, #5501139593
as 4:2014cv00742
Defendant: $20,000.00 Supporting a Cashier's Check, #5501139593
Plaintiff: United States of America
Cause Of Action: Forfeiture (Wire Fraud)
United States of America v. Two Million, One Hundred Thousand Dollars ($2,100,000.00)
as 4:2013cv00650
Defendant: $2,100,000.00
Plaintiff: United States of America
Cause Of Action: Forfeiture (Wire Fraud)
United States of America v. Eleven Million Seventy-One Thousand One Hundred and Eighty-Eight Dollars and Sixty-Four Cents ($11,071,188.64) In United States Currency We have downloadable decisions or orders for this case
as 4:2012cv01559
Plaintiff: United States of America
Defendant: Eleven Million Seventy-One Thousand One Hundred and Eighty-Eight Dollars and Sixty-Four Cents ($11,071,188.64) In United States Currency
Claimant: Jorge Cifuentes-Villa , Laura Avila Barraza , Humberto Ojeda Avila and others
Cause Of Action: Forfeiture (Wire Fraud)
United States of America v. Real Property at 5351 Bold Venture Place
as 4:2011cv02163
Plaintiff: United States of America
Defendant: Real Property at 5351 Bold Venture Place
Cause Of Action: Forfeiture (Wire Fraud)
United States of America v. Real Property Known as 5618 Seagrass Place
as 4:2011cv01136
Plaintiff: United States of America
Defendant: Real Property Known as 5618 Seagrass Place
Cause Of Action: Forfeiture (Wire Fraud)
United States of America v. 2010 Kia Sportage, VIN KNDKGCA31A7665898
as 4:2011cv00762
Plaintiff: United States of America
Defendant: 2010 Kia Sportage, VIN KNDKGCA31A7665898
Cause Of Action: Forfeiture (Wire Fraud)
1 2 3 4 5 Next

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets were retrieved from PACER, and should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.