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 318
Young v. United States of America
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. 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
United States of America v. One Hundred, Fifty-Five Thousand Dollars in U.S. Currency
as 4:2022cv00673
Plaintiff: United States of America
Defendant: $155,000.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Thirty-Two Thousand, Seven Hundred Sixty-Five Dollars in U.S. Currency
as 4:2022cv00662
Plaintiff: United States of America
Defendant: Thirty-Two Thousand, Seven Hundred Sixty-Five Dollars in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Thirty-Seven Thousand Dollars in U.S. Currency
as 4:2022cv00578
Plaintiff: United States of America
Defendant: Thirty-Seven Thousand Dollars in U.S. Currency
Claimant: Amanda Urban
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $40,000.00 US Currency
as 4:2022cv00082
Plaintiff: United States of America
Defendant: $40,000.00 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $45,699.00 US Currency
as 4:2021cv01338
Plaintiff: United States of America
Defendant: $45,699.00 US Currency
Cause Of Action: 21 U.S.C. § 881
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

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