District of Missouri Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 341
Ebeck et al v. United States of America et al
as 3:2015cv05018
Plaintiff: Gary Ebeck , Ron G Cleek
Defendant: United States of America, Gregory K Johnson
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $81,274.19 in United States Currency
as 4:2015cv00137
Plaintiff: United States of America
Defendant: $81,274.19 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $109,190.00 U.S. Currency et al
as 4:2015cv00214
Plaintiff: United States of America
Defendant: $109,190.00 U.S. Currency, $7,780.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. United States Currency in the Approximate Amount of $44,000.00
as 6:2014cv03530
Plaintiff: United States of America
Defendant: United States Currency in the Approximate Amount of $44,000.00
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property located at 2250 E. 515th Road, Half Way, Polk County, Missouri
as 6:2014cv03502
Plaintiff: United States of America
Defendant: Real Property located at 2250 E. 515th Road, Half Way, Polk County, Missouri
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property at 4749 East Concord, St. Louis, Missouri 63128
as 4:2014cv01954
Defendant: 4749 East Concord, St. Louis, Missouri 63128
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Vehicle, 2011 Nissan Armada
as 4:2014cv00958
Plaintiff: United States of America
Defendant: Vehicle, 2011 Nissan Armada
Cause Of Action: Forfeiture Property-Drugs
United States of America v. United States currency in the amount of $412,448.68 et al
as 4:2014cv00931
Plaintiff: United States of America
Defendant: United States currency in the amount of $412,448.68, United States currency in the amount of $641,137.52, 2013 Chevrolet Camaro, VIN: 2G1FA1E32D9201063
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $24,300.00 U.S. Currency et al
as 4:2014cv01807
Plaintiff: United States of America
Defendant: Approximately Twenty-Four Thousand, Three Hundred Dollars ($24,300.00) U.S. Currency, Approximately Seventeen Thousand, Four Hundred Twenty-Eight Dollars ($17,428.00) U.S. Currency, 2011 Subaru Legacy, VIN: 4S3BMDK6XB2264565 and others
Cause Of Action: Forfeiture Property-Drugs
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
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