United States of America v. $221,900.00 U.S. Currency et al
United States of America |
$221,900.00 U.S. Currency, $2,000.00 U.S. Currency, 6,762 Cartons of Assorted Cigarettes, 306 Packs of Assorted Cigarettes and 4 Cartons of Assorted Cigarettes |
Jayant Patel, Jigar Patel and SAI Enterprises Limited |
4:2011cv00307 |
February 18, 2011 |
US District Court for the Eastern District of Missouri |
St. Louis Office |
St. Louis - City |
Henry E. Autrey |
Other |
18 U.S.C. ยง 981 |
Defendant |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
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Filing 43 ORDER IT IS HEREBY ORDERED the United States shall sell the subject property to the Bureau of Alcohol, Tobacco, Firearms, and Explosives for the price of $124,275.00. The proceeds of the sale shall be deposited into the Dept. of Justice seized asset deposit fund and shall thereafter serve as a substitute res in this proceeding for the subject property. 42 Signed by Honorable Henry E. Autrey on 10/12/11. (CLA) cc: 3 cert. copies to USM. |
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