US District Court for the Eastern District of Missouri Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 363
United States of America v. $31,800.00 U.S. Currency
as 4:2019cv01865
Defendant: $31,800.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Hathaway v. USA
as 4:2019cv01829
Plaintiff: Ralph David Hathaway
Defendant: USA
Cause Of Action: Forfeiture
United States of America v. Four Thousand, One Hundred Dollars and No Cents in U.S. Currency et al
as 4:2019cv01724
Defendant: $31,261.00 U.S. Currency, $4,100.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $30,000.00 U.S. Currency
as 4:2019cv01224
Defendant: $30,000.00 U.S. Currency
Plaintiff: United States of America
Claimant: Jerry Dupree, Jr.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $82,321.00 U.S. Currency
as 4:2019cv00888
Defendant: $82,321.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $48,100.00 U.S. Currency
as 4:2019cv00805
Defendant: $48,100.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Global Pyrotechnic Solutions, Inc.
as 4:2019cv00319
Defendant: Global Pyrotechnic Solutions, Inc.
Plaintiff: United States of America
Cause Of Action: Occupational Safety/Health
United States of America v. $73,460.00 U.S. Currency et al
as 4:2019cv00246
Defendant: $73,460.00 U.S. Currency, $15,080.00 U.S. Currency
Plaintiff: United States of America, David Luis Cruz-Medina
Interested Party: Oscar Valdivia, Jesus Tirado
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,490.00 U.S. Currency et al
as 4:2019cv00033
Defendant: $19,274.00 U.S. Currency, $4,490.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $63,575.00 U.S. Currency We have downloadable decisions or orders for this case
as 4:2018cv02131
Defendant: $63,575.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?