Eastern District of Missouri Forfeiture / Penalty Cases

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Cases 1 - 10 of 41

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)

The Art Museum Subdistrict of the Metropolitan Zoological Park and Museum District of The City of Saint Louis and The County of Saint Louis v. The United States of America et al We have downloadable decisions or orders for this case

as 4:2011cv00291
Defendant: Eric Holder , The United States of America , Janet Napolitano
Plaintiff: The Art Museum Subdistrict of the Metropolitan Zoological Park and Museum District of The City of Saint Louis and The County of Saint Louis
Cause Of Action: Declaratory Judgement