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

Cases filed
Cases 1 - 10 of 366
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
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
United States of America v. $31,800.00 U.S. Currency
as 4:2019cv01865
Defendant: $31,800.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Four Thousand, One Hundred Dollars and No Cents in U.S. Currency et al
as 4:2019cv01724
Defendant: $31,261.00 U.S. Currency, $4,100.00 U.S. Currency, Four Thousand, One Hundred Dollars and No Cents in U.S. Currency and others
Plaintiff: United States of America
Claimant: Demond McDaniels
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $30,000.00 U.S. Currency
as 4:2019cv01224
Defendant: $30,000.00 U.S. Currency
Plaintiff: United States of America
Claimant: Jerry Dupree, Jr.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $82,321.00 U.S. Currency
as 4:2019cv00888
Defendant: $82,321.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $48,100.00 U.S. Currency
as 4:2019cv00805
Defendant: $48,100.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Global Pyrotechnic Solutions, Inc.
as 4:2019cv00319
Defendant: Global Pyrotechnic Solutions, Inc.
Plaintiff: United States of America
Cause Of Action: Occupational Safety/Health

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