US District Court for the Eastern District of Missouri Forfeiture / Penalty Cases
Cases 21 - 30 of 323
United States of America v. $92,865.00 U.S. Currency
as 4:2020cv01770
Defendant:
$92,865.00 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Hundred and Ten Thousand, Eight Hundred and Ten Dollars
as 4:2020cv01673
Defendant:
$110,810.00 U.S. Currency and One Hundred and Ten Thousand, Eight Hundred and Ten Dollars
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $51,940.00 U.S. Currency
as 1:2020cv00175
Defendant:
$51,940.00 U.S. Currency and Ali Nazih Alkhatib
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $121,110.00 U.S. Currency
as 4:2020cv00306
Defendant:
$121,110.00 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $28,000.00 U.S. Currency
as 4:2020cv00196
Defendant:
$28,000.00 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,000.00 U.S. Currency
as 4:2019cv03231
Defendant:
$20,000.00 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,442.00 U.S. Currency
as 4:2019cv02783
Plaintiff:
$5,442.00 U.S. Currency and United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,750.00 U.S. Currency
as 4:2019cv02606
Defendant:
$21,750.00 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Smith and Wesson M&P 9 Shield Pistol, SN: HMU3526
as 4:2019cv02462
Defendant:
Smith and Wesson M&P 9 Shield Pistol, SN: HMU3526
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $390,890.00 U.S. Currency
as 4:2019cv02434
Defendant:
$390,890.00 U.S. Currency
Plaintiff:
United States of America
Claimant:
George Ulloa
Cause Of Action: 21 U.S.C. § 881
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