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

Other Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 67
United States of America v. Real Property known as 213 North Sequoia Blvd et al We have downloadable decisions or orders for this case
as 4:2015cv01827
Plaintiff: United States of America
Defendant: Real Property known as 213 North Sequoia Blvd, $152,997.24 from First Collinsville Bank, Account #...3903, $2,000.00 from First Collinsville Bank, Account #...3904 and others
Cause Of Action: 18 U.S.C. § 981
Briggs vs Rendlen III et al We have downloadable decisions or orders for this case
as 4:2015cv01204
Petitioner: Ross H. Briggs
Respondent: Charles E Rendlen and Robert J Blackwell
Cause Of Action: 28 U.S.C. § 1651
United States of America v. $150,000 Supporting a Cashier's Check #0085637345 et al
as 4:2014cv01760
Plaintiff: United States of America
Defendant: $150,000 Supporting a Cashier's Check #0085637345, $1,646.00 U.S. Currency and $786.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $178,750.00 Supporting Cashier's Check #17398
as 4:2014cv01386
Plaintiff: United States of America
Defendant: One Hundred Seventy-Eight Thousand, Seven Hundred Fifty Dollars ($178,750.00) Supporting A Cashier's Check #17398
Cause Of Action: 18 U.S.C. § 981
United States of America v. Central Pallets of Missouri, LLC
as 1:2014cv00089
Plaintiff: United States of America
Defendant: Central Pallets of Missouri, LLC
Cause Of Action: 29 U.S.C. § 651
United States of America v. Thirty-Two Thousand Dollars ($32,000.00) Supporting a Cashier's Check, #84420757
as 4:2014cv00887
Plaintiff: United States of America
Defendant: Thirty-Two Thousand Dollars ($32,000.00) Supporting a Cashier's Check, #84420757
Cause Of Action: 18 U.S.C. § 981
United States of America v. $20,000.00 Supporting a Cashier's Check, #5501139593
as 4:2014cv00742
Plaintiff: United States of America
Defendant: $20,000.00 Supporting a Cashier's Check, #5501139593
Cause Of Action: 18 U.S.C. § 981
United States of America v. Two Million, One Hundred Thousand Dollars ($2,100,000.00)
as 4:2013cv00650
Plaintiff: United States of America
Defendant: $2,100,000.00
Cause Of Action: 18 U.S.C. § 981
United States of America v. Eleven Million Seventy-One Thousand One Hundred and Eighty-Eight Dollars and Sixty-Four Cents ($11,071,188.64) In United States Currency We have downloadable decisions or orders for this case
as 4:2012cv01559
Plaintiff: United States of America
Defendant: Eleven Million Seventy-One Thousand One Hundred and Eighty-Eight Dollars and Sixty-Four Cents ($11,071,188.64) In United States Currency
Claimant: Jorge Cifuentes-Villa , Laura Avila Barraza , Humberto Ojeda Avila and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property at 5351 Bold Venture Place
as 4:2011cv02163
Plaintiff: United States of America
Defendant: Real Property at 5351 Bold Venture Place
Cause Of Action: 18 U.S.C. § 981

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