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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 300
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
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 We have downloadable decisions or orders for this case
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

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