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

Cases filed
Cases 1 - 10 of 397
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 We have downloadable decisions or orders for this case
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
United States of America v. Seven Thousand, Five Hundred Ninety Five Dollars and in U.S. Currency We have downloadable decisions or orders for this case
as 4:2023cv00518
Plaintiff: United States of America
Defendant: Seven Thousand, Five Hundred Ninety Five Dollars in U.S. Currency
Claimant: Cornelius Bennett
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One (1) White 2021 Toyota Camry Sedan
as 4:2023cv00038
Plaintiff: United States of America
Defendant: One (1) White 2021 Toyota Camry Sedan
Claimant: Brian Shigemura
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Young v. United States of America We have downloadable decisions or orders for this case
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

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