Eastern District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 244
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 et al v. $100,000.00 U.S. Currency et al
as 4:2016cv00278
Plaintiff: United States of America
Defendant: $100,000.00 U.S. Currency, $16,475.00 U.S. Currency, $31,298.00 U.S. Currency and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $141,358.57 from US Bank, Platinum Business Checking Account #...2111, in the name of Dragon Lair Inc. et al
as 4:2016cv00040
Plaintiff: United States of America
Defendant: $141,358.57 from US Bank, Platinum Business Checking Account #...2111, in the name of Dragon Lair Inc. , $132,313.39 from US Bank, Gold Business Checking Account #...7170, in the name of Dragon Lair Inc. , $155,196.42 from US Bank, Standard Savings Account #...6792, in the name of Bruce N. Macinnes and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $51,990.00 U.S. Currency
as 4:2015cv01239
Plaintiff: United States of America
Defendant: $51,990.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $14,155.00 U.S. Currency
as 4:2015cv01125
Plaintiff: United States of America
Defendant: $14,155.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,000.00 U.S. Currency
as 4:2015cv01121
Plaintiff: United States of America
Defendant: $10,000.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $27,100.00 U.S. Currency et al
as 4:2015cv00675
Plaintiff: United States of America
Defendant: $27,100.00 in U.S. Currency , 2001 Toyota Highlander, VIN: JTEGF21AX10010029
Claimant: Amy Darlene Casillas
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $55,000.00 U.S. Currency
as 4:2015cv00671
Plaintiff: United States of America
Defendant: $55,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $109,190.00 U.S. Currency et al
as 4:2015cv00214
Plaintiff: United States of America
Defendant: $109,190.00 U.S. Currency, $7,780.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property at 4749 East Concord, St. Louis, Missouri 63128
as 4:2014cv01954
Defendant: 4749 East Concord, St. Louis, Missouri 63128
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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