US District Court for the Eastern District of Missouri Forfeiture / Penalty Cases
Cases 81 - 90 of 323
United States of America et al v. $100,000.00 U.S. Currency et al
as 4:2016cv00278
Plaintiff:
United States of America
Defendant:
$100,000.00 U.S. Currency, $16,475.00 U.S. Currency, $31,298.00 U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $141,358.57 from US Bank, Platinum Business Checking Account #...2111, in the name of Dragon Lair Inc. et al
as 4:2016cv00040
Plaintiff:
United States of America
Defendant:
$141,358.57 from US Bank, Platinum Business Checking Account #...2111, in the name of Dragon Lair Inc. , $132,313.39 from US Bank, Gold Business Checking Account #...7170, in the name of Dragon Lair Inc. , $155,196.42 from US Bank, Standard Savings Account #...6792, in the name of Bruce N. Macinnes and others
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
United States of America v. Real Property at 4749 East Concord, St. Louis, Missouri 63128
as 4:2014cv01954
Plaintiff:
United States of America
Defendant:
4749 East Concord, St. Louis, Missouri 63128
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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