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

Other Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 67
United States of America v. $2,520.41 U.S. Currency
as 4:2010cv00318
Plaintiff: United States of America
Defendant: $2,520.41 U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. $264.70 U.S. Currency et al
as 4:2010cv00112
Plaintiff: United States of America
Defendant: $264.70 U.S. Currency and Toshiba Satellite Laptop, Model PSAFOU-01Q009, Serial Number 37207099Q
Cause Of Action: 18 U.S.C. § 981 Forfeiture (Wire Fraud)
United States of America v. 3267 West Harrison, Murphysboro, IL 62966 et al
as 4:2009cv02086
Plaintiff: United States of America
Defendant: 3267 West Harrison, Murphysboro, IL 62966, 3650 California, St. Louis, MO 63118, 3643 California, St. Louis, MO 63118 and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. 2006 Chrysler 300, VIN 2C3KA43R16H413867 et al
as 4:2009cv01683
Plaintiff: United States of America
Defendant: 2006 Chrysler 300, VIN 2C3KA43R16H413867, 2002 Jaguar S-Type, VIN SAJDA03PX2GM39953, 2000 Land Rover Range Rover HSE, VIN SALPV1643YA444150 and others
Cause Of Action: 18 U.S.C. § 981 Forfeiture (Wire Fraud)
United States of America v. 40 Firearms and Assorted Ammunition
as 4:2009cv01138
Plaintiff: United States of America
Defendant: 40 Firearms and Assorted Ammunition
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately 171 Pit Bulldogs
as 4:2009cv01099
Plaintiff: United States of America
Defendant: Approximately 171 Pit Bulldogs
Cause Of Action: Civil Miscellaneous Case
United States of America v. $7,911.25 U.S. Currency et al
as 4:2009cv00797
Plaintiff: United States of America
Defendant: $7,911.25 U.S. Currency and $3.675.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Forfeiture (Wire Fraud)
United States of America v. A Colt, Model 1917, .45 Caliber Revolver No .53949 et al
as 1:2009cv00044
Plaintiff: United States of America
Defendant: A Colt, Model 1917, .45 Caliber Revolver No .53949, A Winchester, Model 61, .22 Cailber Pump-Action Rifle No. 97637, A New England Arms, Pardner Model SB1, .410 Bore, Break-Action Shotgun, No. NA243376 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Sumlin v. United States Department of Treasury We have downloadable decisions or orders for this case
as 1:2008cv00180
Plaintiff: Ella Sumlin
Defendant: United States Department of Treasury
Cause Of Action: U.S. Government Defendant
United States of America v. $521.00 U.S. Currency
as 4:2008cv00914
Plaintiff: United States of America
Defendant: $521.00 U.S. Currency
Cause Of Action: U.S. Government Plaintiff

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