United States of America v. One Hundred and Forty-One Thousand, Three Hundred Fifty-Eight Dollars and Fifty-Seven Cents ($141,358.57) U.S. Currency from US Bank, Account # ...2111 et al
Plaintiff: United States of America
Defendant: Two Hundred and Twenty-Nine Thousand, Eight Hundred Twenty-Nine Dollars ($229,829.00) U.S. Currency, Six Hundred and Two Thousand, Two Hundred Dollars and Sixty-Three Cents ($602,200.63) U.S. Currency from US Bank, Account # ...4885, Twenty-Six Thousand, Thirty-One Dollars and Seventy-Six Cents ($26,031.76) U.S. Currency from US Bank, Account # ... 3729, One Hundred and Forty-One Thousand, Three Hundred Fifty-Eight Dollars and Fifty-Seven Cents ($141,358.57) U.S. Currency from US Bank, Account # ...2111, One Hundred and Thirty-Two Thousand, Three Hundred Thirteen Dollars and Thirty-Nine Cents ($132,313.39) U.S. Currency From US Bank, Account # ...7170, Eighty-Eight Thousand, Seven Hundred Eighty-One Dollars and Five Cents ($88,781.05) U.S. Currency from US Bank, Account # ...3114 and One Hundred and Fifty-Five Thousand, One Hundred Ninety-Six Dollars and Forty-Two Cents ($155,196.42) U.S. Currency from US Bank, Account #... 6792
Case Number: 4:2014mc00544
Filed: October 8, 2014
Court: US District Court for the Eastern District of Missouri
Office: St. Louis Office
County: St. Louis - City
Presiding Judge: Shirley P. Mensah
Nature of Suit: Other
Cause of Action: Civil Miscellaneous Case
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Search for this case: United States of America v. One Hundred and Forty-One Thousand, Three Hundred Fifty-Eight Dollars and Fifty-Seven Cents ($141,358.57) U.S. Currency from US Bank, Account # ...2111 et al
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Defendant: Two Hundred and Twenty-Nine Thousand, Eight Hundred Twenty-Nine Dollars ($229,829.00) U.S. Currency
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Defendant: Six Hundred and Two Thousand, Two Hundred Dollars and Sixty-Three Cents ($602,200.63) U.S. Currency from US Bank, Account # ...4885
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Defendant: Twenty-Six Thousand, Thirty-One Dollars and Seventy-Six Cents ($26,031.76) U.S. Currency from US Bank, Account # ... 3729
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Defendant: One Hundred and Forty-One Thousand, Three Hundred Fifty-Eight Dollars and Fifty-Seven Cents ($141,358.57) U.S. Currency from US Bank, Account # ...2111
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Defendant: One Hundred and Thirty-Two Thousand, Three Hundred Thirteen Dollars and Thirty-Nine Cents ($132,313.39) U.S. Currency From US Bank, Account # ...7170
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Defendant: Eighty-Eight Thousand, Seven Hundred Eighty-One Dollars and Five Cents ($88,781.05) U.S. Currency from US Bank, Account # ...3114
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Defendant: One Hundred and Fifty-Five Thousand, One Hundred Ninety-Six Dollars and Forty-Two Cents ($155,196.42) U.S. Currency from US Bank, Account #... 6792
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Plaintiff: United States of America
Represented By: Stephen R. Casey
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