District of Missouri Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 543
United States of America v. $5,000.00 U.S. Currency
as 4:2017cv02550
Plaintiff: United States of America
Defendant: $5,000.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $16,643.00 U.S. Currency et al
as 4:2017cv02523
Plaintiff: United States of America
Defendant: $16,643.00 U.S. Currency, $13,220.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $44,000.00 U.S. Currency
as 4:2017cv02409
Plaintiff: United States of America
Defendant: $44,000.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $68,545.00 U.S. Currency
as 4:2017cv02394
Plaintiff: United States of America
Defendant: $68,545.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. United States Currency
as 4:2017cv00752
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $303,650 in United States Currency
as 6:2017cv03228
Plaintiff: United States of America
Defendant: $303,650 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. United States Currency
as 4:2017cv00623
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $626,915.00 in United States Currency
as 2:2017cv04129
Plaintiff: United States of America
Defendant: $626,915.00 in United States Currency
Claimant: Lu Li , Zhimin Peng
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2015 Ford Explorer, VIN: 1FM5K8F82FGC35877 et al
as 4:2017cv01946
Plaintiff: United States of America
Defendant: 2015 Ford Explorer, VIN: 1FM5K8F82FGC35877, $97,454.47 from 1st Collinsville Bank, Account No. ending in 1501, $374,321.63 from Charles Schwab Account No. ending in 1238
Cause Of Action: Forfeiture (Wire Fraud)

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