US District Court for the Eastern District of Missouri Forfeiture / Penalty Cases
Cases 41 - 50 of 323
United States of America v. $36,432.00 U.S. Currency
as 4:2018cv01582
Defendant:
$36,432.00 U.S. Currency
Plaintiff:
United States of America
Claimant:
Jovan Ignjatovic
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,000.00 U.S. Currency
as 4:2018cv01556
Defendant:
$17,000.00 U.S. Currency
Plaintiff:
United States of America
Claimant:
Robert Garcia
Cause Of Action: 21 U.S.C. § 881
United States of America v. $195,005.00 U.S. Currency
as 4:2018cv01501
Defendant:
$195,005.00 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
United States of America v. $179,900.00 U.S. Currency
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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