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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 311
United States of America v. $51,990.00 U.S. Currency
as 4:2015cv01239
Plaintiff: United States of America
Defendant: $51,990.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,000.00 U.S. Currency
as 4:2015cv01121
Plaintiff: United States of America
Defendant: $10,000.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $14,155.00 U.S. Currency
as 4:2015cv01125
Plaintiff: United States of America
Defendant: $14,155.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $27,100.00 U.S. Currency et al
as 4:2015cv00675
Plaintiff: United States of America
Defendant: $27,100.00 in U.S. Currency and 2001 Toyota Highlander, VIN: JTEGF21AX10010029
Claimant: Amy Darlene Casillas
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $55,000.00 U.S. Currency
as 4:2015cv00671
Plaintiff: United States of America
Defendant: $55,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $109,190.00 U.S. Currency et al
as 4:2015cv00214
Plaintiff: United States of America
Defendant: $109,190.00 U.S. Currency and $7,780.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property at 4749 East Concord, St. Louis, Missouri 63128
as 4:2014cv01954
Defendant: 4749 East Concord, St. Louis, Missouri 63128
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $24,300.00 U.S. Currency et al
as 4:2014cv01807
Plaintiff: United States of America
Defendant: Approximately Twenty-Four Thousand, Three Hundred Dollars ($24,300.00) U.S. Currency, Approximately Seventeen Thousand, Four Hundred Twenty-Eight Dollars ($17,428.00) U.S. Currency, 2011 Subaru Legacy, VIN: 4S3BMDK6XB2264565 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,420.00 U.S. Currency et al We have downloadable decisions or orders for this case
as 4:2014cv01696
Plaintiff: United States of America
Defendant: $6,420.00 U.S. Currency and $12,380.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately 62 Acres With No Street Address,
as 4:2014cv01553
Defendant: Approximately 62 Acres, with no street address
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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