U.S. District Court for the Eastern District of Missouri Forfeiture / Penalty Cases
Cases 1 - 10 of 404
United States of America v. United States Currency et al
as 1:2025cv00057
Plaintiff:
United States of America
Defendant:
United States Currency, 590 Assorted Firearms Seized on or About April 11, 2024, More Particularly Described in Attachment A and Approximately 2,880 Rounds of Assorted Ammunition Seized on or About April 11, 2024, More Particularly Described in Attachment A
Cause Of Action: 18 U.S.C. § 981 Forfeiture (Wire Fraud)
United States of America v. One Hundred Forty-Five Thousand and Twenty Dollars in U.S. Currency
as 4:2025cv00379
Plaintiff:
United States of America
Defendant:
$145,020.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $194,121.00 U.S. Currency
as 4:2025cv00010
Plaintiff:
United States of America
Defendant:
One Hundred Ninety-Four Thousand, One Hundred Twenty-One Dollars in U.S. Currency
Petitioner:
A'Shontyn Watts
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $4,000,000.00 in Funds Voluntarily Turned Over for Seizure by Blackforest Real Estate Advisors, LLC et al
as 4:2024cv01714
Defendant:
$3,000,000.00 in Funds Voluntarily Turned Over for Seizure by Blackforest Real Estate Advisors, LLC, $4,000,000.00 in Funds Voluntarily Turned Over for Seizure by Blackforest Real Estate Advisors, LLC and $1,000,000.00 in Funds Voluntarily Turned Over for Seizure by Blackforest Real Estate Advisors, LLC
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Forfeiture (Wire Fraud)
The United States of America v. Approximately 217,166.77 in Tether Cryptocurrency Seized from a Binance Account Held in the Name of R.A.O.
as 4:2024cv01247
Defendant:
Approximately 217,166.77 in Tether Cryptocurrency Seized from a Binance Account Held in the Name of R.A.O.
Plaintiff:
The United States of America
Claimant:
Cass Commercial Bank
Cause Of Action: 18 U.S.C. § 981 Forfeiture (Wire Fraud)
United States of America v. Twenty Thousand, One Hundred Dollars in U.S. Currency
as 4:2024cv00773
Plaintiff:
United States of America
Defendant:
Twenty Thousand, One Hundred Dollars in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One (1) 2015 Chevrolet SS
as 4:2024cv00426
Plaintiff:
United States of America
Defendant:
One (1) 2015 Chevrolet SS
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property at 3901 Hwy D, Defiance, Missouri 63341 et al
as 4:2023cv01707
Plaintiff:
United States of America
Defendant:
Real Property at 6 Daniel Drive, O'Fallon, MO 63366 and Real Property at 3901 Hwy D, Defiance, Missouri 63341
Claimant:
Nitya Sattaru
Cause Of Action: 18 U.S.C. § 981 Forfeiture (Wire Fraud)
United States of America v. Nineteen Thousand, Eight Hundred Thirty-One ($19,831.00) Dollars in U.S. Currency et al
as 4:2023cv00915
Plaintiff:
United States of America
Defendant:
Nineteen Thousand, Eight Hundred Thirty-one ($19, 831.00) Dollars in U.S. Currency, Grey Ruger P89 9MM Semi-Automatic Pistol, SN: 315-04234, Silver Taurus PT101 AFS .40 Caliber Semi-Automatic Pistol with Pearl Handle, SN: SOC 57246 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Hundred Ten Thousand Dollars in U.S. Currency
as 4:2023cv00596
Plaintiff:
United States of America
Defendant:
One Hundred Ten Thousand Dollars in U.S. Currency
Claimant:
Andranik Marsikyan
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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