Eastern District of Missouri Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 309
United States of America v. $5,400.00 U.S. Currency
as 4:2017cv00749
Plaintiff: United States of America
Defendant: $5,400.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,400.00 U.S. Currency
as 1:2017cv00032
Plaintiff: United States of America
Defendant: $5,400.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,935.00 U.S. Currency
as 4:2017cv00359
Plaintiff: United States of America
Defendant: $20,935.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $50,380.00 U.S. Currency
as 4:2017cv00320
Plaintiff: United States of America
Defendant: $50,380.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2015 Nissan GT-R Coupe, VIN: JN1AR5EF0FM280947 et al
as 4:2017cv00272
Plaintiff: United States of America
Defendant: 2015 Nissan GT-R Coupe, VIN: JN1AR5EF0FM280947, CZ-75 SP-01 Tactical 40 Caliber Pistol, Serial No. B697071, CZ-75 SP-01, 9mm Pistol, Serial No. B427577
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,788.00 U.S. Currency et al
as 4:2017cv00224
Plaintiff: United States of America
Defendant: $9,788.00 U.S. Currency, $6,501.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $60,107.00 U.S. Currency et al
as 4:2016cv01399
Plaintiff: United States of America
Defendant: $60,107.00 U.S. Currency, $75,100.00 U.S. Currency
Claimant: Julius Brown , Jeff Sanders
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $30,000.00 U.S. Currency et al
as 4:2016cv01263
Plaintiff: United States of America
Defendant: $30,000.00 U.S. Currency, $86,150.00 U.S. Currency, $4,187.00 U.S. Currency and others
Claimant: Svetlana Kishchenko , Ivan Voychak
Cause Of Action: Forfeiture (Wire Fraud)
Robinson v. Lynch et al We have downloadable decisions or orders for this case
as 4:2016cv01099
Plaintiff: Shawn Donnell Robinson
Defendant: Loretta Lynch, John Davis, Damon Stephens and others
Cause Of Action: Forfeiture (Wire Fraud)
United States of America v. Approximately $91,246.57 from New Millenium Medical Imaging P.C., Investors Bank Acct. #...8926 et al
as 4:2016cv00877
Plaintiff: United States of America
Defendant: Approximately $91,246.57 from New Millenium Medical Imaging P.C., Investors Bank Acct. #...8926, Approximately $4,098.60 from Best Quality X-Ray Inc., Investors Bank Acct. #...0289, Approximately $56,278.90 from SR Wellnes PT P.C., Northfield Bank Acct. #...0262 and others
Cause Of Action: Forfeiture (Wire Fraud)

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