US District Court for the Eastern District of Missouri Forfeiture / Penalty Cases
Cases 121 - 130 of 323
United States of America v. $15,945.00 U.S. Currency
as 4:2012cv00940
Plaintiff:
United States of America
Defendant:
$15,945.00 U.S. Currency
Movant:
Sarah R. Williams
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2010 Nissan Maxima, VIN: 1N4AA5AP3AC856053
as 4:2012cv00401
Plaintiff:
United States of America
Defendant:
2010 Nissan Maxima, VIN: 1N4AA5AP3AC856053
Claimant:
Reginald L. Bond
Cause Of Action: 21 U.S.C. § 881
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
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
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