US District Court for the Eastern District of Missouri Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 392
Young v. United States of America
as 4:2022cv01273
Plaintiff: Donald G. Young
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $30,200.00 U.S. Currency in lieu of 2013 Audi S8 Quattro et al
as 4:2022cv01213
Plaintiff: United States of America
Defendant: $30,200.00 U.S. Currency in lieu of 2013 Audi S8 Quattro, $1,000,000.00 in Funds in PNC Wealth Management Account ending in #8063, $607,074.88 in U.S. Currency in Proceeds from the Sale of Commerical Property located at 10199 Woodfield Lane, St. Louis, MO 63132 and others
Cause Of Action: 18 U.S.C. § 981 Forfeiture (Wire Fraud)
United States of America v. Four Thousand, Four Hundred Fifty-Four Thousand Dollars in U.S. Currency et al
as 4:2022cv01167
Plaintiff: United States of America
Defendant: Four Thousand, Four Hundred Fifty-Four Thousand Dollars in U.S. Currency and Five Thousand, Five Hundred Eighty-Six Thousand Dollars in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Thirty-Three Thousand, Nine Hundred and Eighty Dollars in U.S. Currency
as 4:2022cv00965
Plaintiff: United States of America
Defendant: Thirty-Three Thousand, Nine Hundred and Eighty Dollars in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Twenty-Six Thousand, Four Hundred and Four Dollars et al
as 4:2022cv00760
Plaintiff: United States of America, Glock 23 handgun, Taurus Millenium and others
Defendant: $26,404.00 U.S. Currency, Twenty-Six Thousand, Four Hundred and Four Dollars, Taurus Millennium GT P111 Handgun and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Hundred, Fifty-Five Thousand Dollars in U.S. Currency
as 4:2022cv00673
Plaintiff: United States of America
Defendant: $155,000.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Thirty-Two Thousand, Seven Hundred Sixty-Five Dollars in U.S. Currency
as 4:2022cv00662
Plaintiff: United States of America
Defendant: Thirty-Two Thousand, Seven Hundred Sixty-Five Dollars in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Thirty-Seven Thousand Dollars in U.S. Currency
as 4:2022cv00578
Plaintiff: United States of America
Defendant: Thirty-Seven Thousand Dollars in U.S. Currency
Claimant: Amanda Urban
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One (1) Bersa BP9CC pistol et al
as 4:2022cv00224
Plaintiff: United States of America
Defendant: One (1) Bersa BP9CC pistol, One (1) Glock GMBH 22 pistol, One (1) Zastava ZPAP92 pistol and others
Cause Of Action: 18 U.S.C. § 981 Forfeiture (Wire Fraud)
United States of America v. $40,000.00 US Currency
as 4:2022cv00082
Plaintiff: United States of America
Defendant: $40,000.00 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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