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 309
United States of America v. $147,000.00 U.S. Currency
as 4:2021cv01203
Plaintiff: United States of America
Defendant: $147,000.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Fifty-Nine Thousand Dollars in U.S. Currency
as 4:2021cv01182
Plaintiff: United States of America
Defendant: Fifty-Nine Thousand Dollars in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Hundred Thousand Dollars in U.S. Currency
as 4:2021cv01124
Plaintiff: United States of America
Defendant: One Hundred Thousand Dollars in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $60,471.00 U.S. Currency
as 4:2021cv01083
Plaintiff: United States of America
Defendant: $60,471.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Seventy-Four Thousand, Nine Hundred Eighty-Seven Dollars in U.S. Currency We have downloadable decisions or orders for this case
as 4:2021cv00446
Defendant: Seventy-Four Thousand, Nine Hundred Eighty-Seven Dollars in U.S. Currency
Plaintiff: United States of America
Claimant: Jonathan Caffey
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Seventeen Thousand, Nine Hundred Ninety Dollars in U.S. Currency
as 4:2021cv00189
Defendant: $17,990.00 U.S. Currency and Seventeen Thousand, Nine Hundred Ninety Dollars in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $92,865.00 U.S. Currency
as 4:2020cv01770
Defendant: $92,865.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Hundred and Ten Thousand, Eight Hundred and Ten Dollars
as 4:2020cv01673
Defendant: $110,810.00 U.S. Currency and One Hundred and Ten Thousand, Eight Hundred and Ten Dollars
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $51,940.00 U.S. Currency
as 1:2020cv00175
Defendant: $51,940.00 U.S. Currency and Ali Nazih Alkhatib
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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

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