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

Cases filed
Cases 1 - 10 of 372
United States of America v. $51,940.00 U.S. Currency
as 1:2020cv00175
Defendant: $51,940.00 U.S. Currency, Ali Nazih Alkhatib
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Sturm Ruger and CO. Inc., LCP Model .380 Auto Caliber, Semi-Automatic Pistol, Serial Number 371-69865 et al
as 4:2020cv01051
Defendant: One Pistol Magazine, Six Cartridges of .380 Caliber Armscor Corporation Ammunition, Sturm Ruger and Co pistol and others
Plaintiff: United States of America
Cause Of Action: Forfeiture (Wire Fraud)
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
United States of America v. $5,442.00 U.S. Currency
as 4:2019cv02783
Plaintiff: $5,442.00 U.S. Currency, United States of America
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
Clark v. Drug Enforcement Administration We have downloadable decisions or orders for this case
as 4:2019cv02280
Defendant: Drug Enforcement Administration
Plaintiff: James Clark
Cause Of Action: Complaint for Forfeiture

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