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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 310
United States of America v. $16,741.00 U.S. Currency
as 4:2018cv01482
Defendant: $16,741.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2016 Lamborghini Aventador, VIN: ZHWUR1ZDXGLA04692 et al
as 4:2018cv01467
Defendant: Miscellaneous Jewelry and 2016 Lamborghini Aventador, VIN: ZHWUR1ZDXGLA04692
Plaintiff: United States of America
Claimant: Eli Abraham
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $69,897.00 U.S. Currency
as 4:2018cv01462
Defendant: $69,897.00 U.S. Currency
Plaintiff: United States of America
Petitioner: Austin Asberry, Sharon Asberry, Stanley Asberry and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,689.00 U.S. Currency et al
as 4:2018cv01435
Defendant: $8,689.00 U.S. Currency and Miscellaneous Firearms and Ammunition
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $30,260.00 U.S. Currency
as 4:2018cv01338
Defendant: $30,260.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $179,900.00 U.S. Currency We have downloadable decisions or orders for this case
as 4:2018cv01268
Defendant: $179,900.00 U.S. Currency
Plaintiff: United States of America
Claimant: Davoud Sadeghi Abandansari and Nader Ghanaat
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,406.00 U.S. Currency et al
as 4:2018cv01146
Defendant: $3,406.00 U.S. Currency and $28,732.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $27,013.00 U.S. Currency
as 4:2018cv01147
Defendant: $27,013.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Twenty-One Thousand, One Hundred Twenty Dollars in U.S. Currency ($21,120.00)
as 4:2018cv01079
Defendant: $21,120.00 U.S. Currency and Twenty-One Thousand, One Hundred Twenty Dollars in U.S. Currency ($21,120.00)
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Nine Thousand, Four Hundred and Eighty Dollars in U.S. Currency ($9,480.00) et al
as 4:2018cv01057
Defendant: $9,480.00 U.S. Currency, $10,000.00 U.S. Currency, Nine Thousand, Four Hundred and Eighty Dollars in U.S. Currency ($9,480.00) and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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