US District Court for the Eastern District of Missouri Forfeiture / Penalty Cases
Cases 31 - 40 of 398
United States of America v. $20,000.00 U.S. Currency
as 4:2019cv03231
Defendant:
$20,000.00 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,442.00 U.S. Currency
as 4:2019cv02783
Plaintiff:
$5,442.00 U.S. Currency and United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,750.00 U.S. Currency
as 4:2019cv02606
Defendant:
$21,750.00 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Smith and Wesson M&P 9 Shield Pistol, SN: HMU3526
as 4:2019cv02462
Defendant:
Smith and Wesson M&P 9 Shield Pistol, SN: HMU3526
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $390,890.00 U.S. Currency
as 4:2019cv02434
Defendant:
$390,890.00 U.S. Currency
Plaintiff:
United States of America
Claimant:
George Ulloa
Cause Of Action: 21 U.S.C. § 881
Clark v. Drug Enforcement Administration
as 4:2019cv02280
Defendant:
Drug Enforcement Administration
Plaintiff:
James Clark
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $31,800.00 U.S. Currency
as 4:2019cv01865
Defendant:
$31,800.00 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Four Thousand, One Hundred Dollars and No Cents in U.S. Currency et al
as 4:2019cv01724
Defendant:
$31,261.00 U.S. Currency, $4,100.00 U.S. Currency, Four Thousand, One Hundred Dollars and No Cents in U.S. Currency and others
Plaintiff:
United States of America
Claimant:
Demond McDaniels
Cause Of Action: 21 U.S.C. § 881
United States of America v. $30,000.00 U.S. Currency
as 4:2019cv01224
Defendant:
$30,000.00 U.S. Currency
Plaintiff:
United States of America
Claimant:
Jerry Dupree, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $82,321.00 U.S. Currency
as 4:2019cv00888
Defendant:
$82,321.00 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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