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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 111 - 120 of 311
United States of America v. $9,600.00 U.S. Currency
as 4:2011cv01920
Plaintiff: United States of America
Defendant: $9,600.00 U.S. Currency
Claimant: Larry Dean Bell
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,751.00 U.S. Currency
as 4:2011cv01693
Plaintiff: United States of America
Defendant: $24,751.00 U.S. Currency
Claimant: Bruce Rossignol
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,438.00 U.S. Currency et al
as 4:2011cv01540
Plaintiff: United States of America
Defendant: $15,438.00 U.S. Currency, $3,000.00 U.S. Currency and One Presidential Rolex Watch, Serial No: 8385
Claimant: Raymond Moore
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,000.00 U.S. Currency
as 4:2011cv01483
Plaintiff: United States of America
Defendant: $20,000.00 U.S. Currency and Andrea M Niblett
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2011 Kia Sportage, VIN: KNDPC3A23B7079049
as 4:2011cv01222
Plaintiff: United States of America
Defendant: 2011 Kia Sportage, VIN: KNDPC3A23B7079049
Cross_claimant: Tracy Lewis
Cross_defendant: 2011 Kia Sportage, VIN: KNDPC3A23B7079049
Creditor: 1st Financial Federal Credit Union
Cause Of Action: 21 U.S.C. § 881
United States of America v. $28,850.00 U.S. Currency
as 4:2011cv01145
Plaintiff: United States of America
Defendant: $28,850.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Tebeau
as 1:2011cv00103
Plaintiff: United States of America
Defendant: James Tebeau
Cause Of Action: 21 U.S.C. § 841
United States of America v. $14,035.00 U.S. Currency We have downloadable decisions or orders for this case
as 4:2011cv01010
Plaintiff: United States of America
Defendant: $14,035.00 U.S. Currency
Claimant: Dennis McGinnist and Debra Haynes
Counter_claimant: Dennis McGinnist
Counter_defendant: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $34,000.00 U.S. Currency
as 4:2011cv00969
Plaintiff: United States of America
Defendant: $34,000.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $208,060.00 U.S. Currency We have downloadable decisions or orders for this case
as 4:2011cv00957
Plaintiff: United States of America
Defendant: $208,060.00 U.S. Currency
Claimant: Andrew Weitzenkorn
Cause Of Action: 21 U.S.C. § 881

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