District of Missouri Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 471
United States of America v. Real Property at 4749 East Concord, St. Louis, Missouri 63128
as 4:2014cv01954
Plaintiff: United States of America
Defendant: Real Property at 4749 East Concord, St. Louis, Missouri 63128
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Vehicle, 2011 Nissan Armada
as 4:2014cv00958
Defendant: Vehicle, 2011 Nissan Armada
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 3647 Asbury Hill Ave., Las Vegas, Nevada
as 4:2014cv00942
Plaintiff: United States of America
Defendant: Real Property Located at 3647 Asbury Hill Ave., Las Vegas, Nevada
Cause Of Action: Civil Forfeiture
United States of America v. $24,300.00 U.S. Currency et al
as 4:2014cv01807
Cause Of Action: Forfeiture Property-Drugs
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. $6,420.00 U.S. Currency et al We have downloadable decisions or orders for this case
as 4:2014cv01696
Defendant: $12,380.00 U.S. Currency, $6,420.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. United States Currency in the Approximate Amount of $160,795.00
as 6:2014cv03421
Plaintiff: United States of America
Defendant: United States Currency in the Approximate Amount of $160,795.00
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $212,930.74 in United States Currency Seized From US Bank Account Number 153755342364 et al
as 4:2014cv00819
Defendant: 2014 Honda Odyssey Elite, VIN 5FNRL5H99EB011246, 2013 Honda Civic, VIN 2HGFB2F51DH526143, $2,688.01 in United States Currency Seized From US Bank Account Number 253752800057 and others
Claimant: Kalyani Arunachalam , Arunachalam Annamalai
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Approximately 62 Acres With No Street Address,
as 4:2014cv01553
Defendant: Approximately 62 Acres, with no street address
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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