US District Court for the Eastern District of Missouri Forfeiture / Penalty Cases
Cases 211 - 220 of 324
United States of America v. $48,555.00 U.S. Currency
as 1:2008cv00160
Plaintiff:
United States of America
Defendant:
$48,555.00 U.S. Currency
Cause Of Action: U.S. Government Plaintiff
USA v. $38,510.00 U.S. Currency et al
as 1:2008cv00159
Plaintiff:
USA
Defendant:
$38,510.00 U.S. Currency and 2003 American Iron Horse Motorcycle, Bearing Vin #1A9TX022831383356
Cause Of Action: U.S. Government Plaintiff
United States of America v. $104,000.00 U.S. Currency
as 4:2008cv01651
Plaintiff:
United States of America
Defendant:
$104,000.00 U.S. Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $20,061.00 U.S. Currency
as 4:2008cv01604
Plaintiff:
United States of America
Defendant:
$20,061.00 U.S. Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $15,000.00 U.S. Currency et al
as 4:2008cv01447
Plaintiff:
United States of America
Defendant:
$15,000.00 U.S. Currency and 1999 BMW 540I, VIN WBADN5336XGC91532
Cause Of Action: U.S. Government Plaintiff
United States of America v. $94,800.00 U.S. Currency
as 4:2008cv01438
Plaintiff:
United States of America
Defendant:
$94,800.00 U.S. Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $5,000.00 U.S. Currency
as 4:2008cv01217
Plaintiff:
United States of America
Defendant:
$5,000.00 U.S. Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $948,080.00 U.S. Currency et al
as 4:2008cv01180
Plaintiff:
United States of America
Defendant:
$948,080.00 U.S. Currency, $256,575.00 U.S. Currency and Three Pieces of Assorted Jewelry
Cause Of Action: U.S. Government Plaintiff
United States of America v. $26,000.00 U.S. Currency
as 4:2008cv01171
Plaintiff:
United States of America
Defendant:
$26,000.00 U.S. Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $12,350.00 U.S. Currency
as 4:2008cv01127
Plaintiff:
United States of America
Defendant:
$12,350.00 U.S. Currency
Cause Of Action: U.S. Government Plaintiff
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