US District Court for the Eastern District of Missouri Forfeiture / Penalty Cases
Cases 31 - 40 of 323
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: 21 U.S.C. § 881
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, Four Thousand, One Hundred Dollars and No Cents in U.S. Currency and others
Plaintiff:
United States of America
Claimant:
Demond McDaniels
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
United States of America v. $73,460.00 U.S. Currency et al
as 4:2019cv00246
Defendant:
$73,460.00 U.S. Currency and $15,080.00 U.S. Currency
Plaintiff:
United States of America and David Luis Cruz-Medina
Interested Party:
Oscar Valdivia and Jesus Tirado
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,490.00 U.S. Currency et al
as 4:2019cv00033
Defendant:
$19,274.00 U.S. Currency and $4,490.00 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $63,575.00 U.S. Currency
as 4:2018cv02131
Defendant:
$63,575.00 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,200.00 U.S. Currency
as 4:2018cv01889
Defendant:
$6,200.00 U.S. Currency and $6,290.00 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Hi-Point CF380 Pistol, Serial No. P8116531
as 4:2018cv01708
Defendant:
Hi-Point CF380 Pistol, Serial No. P8116531
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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