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)
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