Eastern District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 61
Abandansari v United States of America
as 4:2018cv00695
Movant: Davoud Sadeghi Abandansari
Respondent: United States of America
Cause Of Action: Forfeiture
United States of America v. FNH USA FNS-9 Pistol, Serial No. GKU0000846
as 4:2018cv00356
Plaintiff: United States of America
Defendant: FNH USA FNS-9 Pistol, Serial No. GKU0000846
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Cobra Enterprises, Inc., Denali 380 Pistol, Serial No. K18208 et al
as 4:2018cv00087
Plaintiff: United States of America
Defendant: Cobra Enterprises, Inc., Denali 380 Pistol, Serial No. K18208, Cobra Enterprises, Inc. FS380 Pistol, Serial No. FS115401, Forty-Seven Rounds of 380 Caliber Winchester Western Ammunition
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property at 2316 Rosegarden Drive, St. Louis, Missouri 63125 et al
as 4:2017cv02598
Plaintiff: United States of America
Defendant: Real Property at 2316 Rosegarden Drive, St. Louis, Missouri 63125, Real Property at 9830 West Vista Drive, Hillsboro, Missouri 63050
Cause Of Action: Forfeiture (Wire Fraud)
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)
Palatnik v. U.S. Customs and Border Protection
as 4:2017cv01287
Plaintiff: Noach Palatnik
Defendant: U.S. Customs and Border Protection
Cause Of Action: Custom Duties:0Forfeiture-Immoral Articles
United States of America v. $111,516.68 from US Bank Account Ending in 2686 et al
as 4:2017cv00759
Plaintiff: United States of America , Irma Khoja
Defendant: $111,516.68 from US Bank Account Ending in 2686, $241.74 from Bank of America Account Ending in 9336, $182.48 from Bank of America Account Ending in 0319
Claimant: Jiunn-Renn Chen
Cause Of Action: Forfeiture (Wire Fraud)
United States of America v. $30,000.00 U.S. Currency et al
as 4:2016cv01263
Plaintiff: United States of America
Defendant: $30,000.00 U.S. Currency, $86,150.00 U.S. Currency, $4,187.00 U.S. Currency and others
Claimant: Svetlana Kishchenko , Ivan Voychak
Cause Of Action: Forfeiture (Wire Fraud)
Robinson v. Lynch et al We have downloadable decisions or orders for this case
as 4:2016cv01099
Plaintiff: Shawn Donnell Robinson
Defendant: Loretta Lynch, John Davis, Damon Stephens and others
Cause Of Action: Forfeiture (Wire Fraud)

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