US District Court for the Eastern District of Missouri Forfeiture / Penalty Cases
Cases 21 - 30 of 398
United States of America v. One Hundred Thousand Dollars in U.S. Currency
as 4:2021cv01124
Plaintiff:
United States of America
Defendant:
One Hundred Thousand Dollars in U.S. Currency and Renzo Villacorta
Cause Of Action: 21 U.S.C. § 881
United States of America v. $60,471.00 U.S. Currency
as 4:2021cv01083
Plaintiff:
United States of America
Defendant:
$60,471.00 U.S. Currency
Claimant:
Rashod Barnes
Cause Of Action: 21 U.S.C. § 881
United States of America v. Seventy-Four Thousand, Nine Hundred Eighty-Seven Dollars in U.S. Currency
as 4:2021cv00446
Defendant:
Seventy-Four Thousand, Nine Hundred Eighty-Seven Dollars in U.S. Currency
Plaintiff:
United States of America
Claimant:
Jonathan Caffey
Cause Of Action: 21 U.S.C. § 881
United States of America v. Seventeen Thousand, Nine Hundred Ninety Dollars in U.S. Currency
as 4:2021cv00189
Defendant:
$17,990.00 U.S. Currency and Seventeen Thousand, Nine Hundred Ninety Dollars in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $92,865.00 U.S. Currency
as 4:2020cv01770
Defendant:
$92,865.00 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Hundred and Ten Thousand, Eight Hundred and Ten Dollars
as 4:2020cv01673
Defendant:
$110,810.00 U.S. Currency and One Hundred and Ten Thousand, Eight Hundred and Ten Dollars
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $51,940.00 U.S. Currency
as 1:2020cv00175
Defendant:
$51,940.00 U.S. Currency and Ali Nazih Alkhatib
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Sturm Ruger and CO. Inc., LCP Model .380 Auto Caliber, Semi-Automatic Pistol, Serial Number 371-69865 et al
as 4:2020cv01051
Defendant:
One Pistol Magazine, Six Cartridges of .380 Caliber Armscor Corporation Ammunition, Sturm Ruger and Co pistol and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $121,110.00 U.S. Currency
as 4:2020cv00306
Defendant:
$121,110.00 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $28,000.00 U.S. Currency
as 4:2020cv00196
Defendant:
$28,000.00 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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