US District Court for the Eastern District of Missouri Forfeiture / Penalty Cases
Cases 191 - 200 of 323
Bradley v. USA
as 1:2009cv00054
Plaintiff:
John M. Bradley
Defendant:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $416,810.00 U.S. Currency
as 4:2009cv00538
Cause Of Action: U.S. Government Plaintiff
USA v. $14,448.00 U.S. Currency
as 1:2009cv00033
Plaintiff:
USA
Defendant:
$14,448.00 U.S. Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. Certificate of Deposit # 306283 at Southern Commercial Bank et al
as 4:2009cv00423
Plaintiff:
United States of America
Defendant:
Certificate of Deposit # 306283 at Southern Commercial Bank, Certificate of Deposit # 306111 at Southern Commercial Bank, Certificate of Deposit # 306110 at Southern Commercial Bank and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. $9100.00 U.S. Currency et al
as 4:2009cv00404
Plaintiff:
United States of America
Defendant:
$9100.00 U.S. Currency and $3,000.00 U.S. Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $43,729.00 U.S. Currency
as 4:2009cv00293
Plaintiff:
United States of America
Defendant:
$43,729.00 U.S. Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $18,800.00 U.S. Currency et al
as 4:2009cv00181
Plaintiff:
United States of America
Defendant:
$18,800.00 U.S. Currency and $3,429.00 U.S. Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $70,071.00 U.S. Currency
as 4:2008cv01984
Plaintiff:
United States of America
Defendant:
$70,071.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $37,568.00 U.S. Currency
as 4:2008cv01977
Plaintiff:
United States of America
Defendant:
$37,568.00 U.S. Currency
Cause Of Action: U.S. Government Plaintiff
USA et al v. Winchester Model 1400 et al
as 1:2008cv00179
Plaintiff:
USA
Defendant:
Meridian Firearms, Remington Model 1100, Winchester Model 1400 and others
Cause Of Action: U.S. Government Plaintiff
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