Eastern District of Missouri Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 320
United States of America v. $44,000.00 U.S. Currency
as 4:2017cv02409
Plaintiff: United States of America
Defendant: $44,000.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $68,545.00 U.S. Currency
as 4:2017cv02394
Plaintiff: United States of America
Defendant: $68,545.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
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)
United States of America v. Henry Repeating RIfle Company, H003 .22 Caliber Pump Action Rifle, Serial No. 03928P et al
as 4:2017cv01929
Plaintiff: United States of America
Defendant: Henry Repeating RIfle Company, H003 .22 Caliber Pump Action Rifle, Serial No. 03928P, Ruger 9 Caliber P89 PIstol, Serial No. 31055068, Colt Buntline .22 Caliber Scout Revolver, Serial No. 167684F and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $30,600.00 U.S. Currency
as 4:2017cv01918
Plaintiff: United States of America
Defendant: Approximately $30,600.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $68,675.00 US Currency et al
as 1:2017cv00101
Plaintiff: United States of America
Defendant: Approximately $68,675.00 US Currency, Ruger P95 Pistol, 9 Caliber, Serial No. 31890141
Claimant: Torry D. Saxton
Cause Of Action: Forfeiture Property-Drugs
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. $300,000.00 U.S. Currency
as 4:2017cv00991
Plaintiff: United States of America
Defendant: $300,000.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $37,280.00 U.S. Currency et al
as 4:2017cv00989
Plaintiff: United States of America
Defendant: $37,280.00 U.S. Currency, $20,000.00 U.S. Currency, $121,092.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $60,759.28 from Bank of America, Account Ending in 3002 et al
as 4:2017cv00990
Plaintiff: United States of America
Defendant: Approximately $60,759.28 from Bank of America, Account Ending in 3002, Approximately $137,416.16 from Bank of America Account Ending in 5622, Approximately $8,718.64 from Bank of America Account Ending in 7087 and others
Cause Of Action: Forfeiture Property-Drugs

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