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

Other Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 67
United States of America v. Real Property Known as 5618 Seagrass Place
as 4:2011cv01136
Plaintiff: United States of America
Defendant: Real Property Known as 5618 Seagrass Place
Cause Of Action: 18 U.S.C. § 981
United States of America v. 2010 Kia Sportage, VIN KNDKGCA31A7665898
as 4:2011cv00762
Plaintiff: United States of America
Defendant: 2010 Kia Sportage, VIN KNDKGCA31A7665898
Cause Of Action: 18 U.S.C. § 981
United States of America v. 2006 Mercury Grand Marquis, VIN 2MEFM74VX6X613166 et al We have downloadable decisions or orders for this case
as 4:2011cv00691
Plaintiff: United States of America
Defendant: 2006 Mercury Grand Marquis, VIN 2MEFM74VX6X613166 and $1,171.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. Mask of Ka-Nefer-Nefer We have downloadable decisions or orders for this case
as 4:2011cv00504
Plaintiff: United States of America
Defendant: Mask of Ka-Nefer-Nefer
Claimant: Art Museum Subdistrict of the Metropolitan Zoological Park and Museum District of the City of St. Louis and the County of St. Louis
Cause Of Action: 49 U.S.C. § 781
United States of America v. $221,900.00 U.S. Currency et al We have downloadable decisions or orders for this case
as 4:2011cv00307
Plaintiff: United States of America
Defendant: $221,900.00 U.S. Currency, $2,000.00 U.S. Currency, 6,762 Cartons of Assorted Cigarettes and others
Claimant: Jayant Patel , Jigar Patel and SAI Enterprises Limited
Cause Of Action: 18 U.S.C. § 981
The Art Museum Subdistrict of the Metropolitan Zoological Park and Museum District of The City of Saint Louis and The County of Saint Louis v. The United States of America et al We have downloadable decisions or orders for this case
as 4:2011cv00291
Plaintiff: The Art Museum Subdistrict of the Metropolitan Zoological Park and Museum District of The City of Saint Louis and The County of Saint Louis
Defendant: The United States of America , Janet Napolitano and Eric Holder
Cause Of Action: 28 U.S.C. § 2201
United States of America v. 2008 Bentley GT Convertible, VIN SCBDR33W08C053884
as 4:2010cv02399
Plaintiff: United States of America
Defendant: 2008 Bentley GT Convertible, VIN SCBDR33W08C053884
Claimant: Sovereign Bank
Cause Of Action: 21 U.S.C. § 841
United States of America v. 478 Lots of Miscellaneous Antique Books and pamphlets et al
as 4:2010cv02298
Plaintiff: United States of America
Defendant: 478 Lots of Miscellaneous Antique Books and pamphlets, 33 Lots of Antique Maps and Prints, 19 Bottles of Miscellaneous Bottles of Cognac Champagne and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. $44,844.63 U.S. Currency et al We have downloadable decisions or orders for this case
as 4:2010cv02183
Plaintiff: United States of America
Defendant: $44,844.63 U.S. Currency, $21,338.98 U.S. Currency, $20,758.00 U.S. Currency and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Marlin, Model 882 SS, .22 Cal. Rifle, SN: 97644105
as 4:2010cv01278
Plaintiff: United States of America
Defendant: Marlin, Model 882 SS, .22 Cal. Rifle, SN: 97644105
Cause Of Action: Civil Miscellaneous Case

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