District of Missouri Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 514
United States of America v. United States Currency
as 4:2016cv01242
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $60,107.00 U.S. Currency et al
as 4:2016cv01399
Plaintiff: United States of America
Defendant: $60,107.00 U.S. Currency, $75,100.00 U.S. Currency
Claimant: Julius Brown , Jeff Sanders
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $30,000.00 U.S. Currency et al
as 4:2016cv01263
Plaintiff: United States of America
Defendant: $30,000.00 U.S. Currency, $86,150.00 U.S. Currency, $4,187.00 U.S. Currency and others
Claimant: Svetlana Kishchenko , Ivan Voychak
Cause Of Action: Forfeiture (Wire Fraud)
United States of America v. 2006 Lincoln Mark LT Truck, VIN: 5LTPW18526FJ21327 et al
as 6:2016cv03302
Plaintiff: United States of America
Defendant: 2006 Lincoln Mark LT Truck, VIN: 5LTPW18526FJ21327, 1998 Harley Davison Motorcycle, VIN: 1HD1BML14WY042951, $5,603.00 in United States Currency and others
Claimant: Gayla Rochelle Phillips
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $19,300 in United States Currency
as 4:2016cv00781
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: Forfeiture Property-Drugs
Robinson v. Lynch et al We have downloadable decisions or orders for this case
as 4:2016cv01099
Plaintiff: Shawn Donnell Robinson
Defendant: Loretta Lynch, John Davis, Damon Stephens and others
Cause Of Action: Forfeiture (Wire Fraud)
United States of America v. Approximately $91,246.57 from New Millenium Medical Imaging P.C., Investors Bank Acct. #...8926 et al
as 4:2016cv00877
Plaintiff: United States of America
Defendant: Approximately $91,246.57 from New Millenium Medical Imaging P.C., Investors Bank Acct. #...8926, Approximately $4,098.60 from Best Quality X-Ray Inc., Investors Bank Acct. #...0289, Approximately $56,278.90 from SR Wellnes PT P.C., Northfield Bank Acct. #...0262 and others
Cause Of Action: Forfeiture (Wire Fraud)
United States of America v. Approximately $5,895.04 from Citibank, N.A. #9943356740, in the name of Mello Financial, LLC et al
as 4:2016cv00860
Plaintiff: United States of America
Defendant: Approximately $5,895.04 from Citibank, N.A. #9943356740, in the name of Mello Financial, LLC, Approximately $1,232.61 from Citibank, N.A. #921056570, in the name of Marcelo Mello, Approximately $120,097.42 from Scottrade, Account #55325837, in the name of Marcelo C. Mello and others
Cause Of Action: Forfeiture (Wire Fraud)
United States of America v. Approximately $1,743.59 from LM Rainbow Inc., Bank of America Account Ending in 9776 et al
as 4:2016cv00745
Plaintiff: United States of America
Defendant: Approximately $1,743.59 from LM Rainbow Inc., Bank of America Account Ending in 9776, Approximately $13,212.74 from AL Waite OT P.C. Bank of America Account Ending in 4973, Approximately $6,196.06 from DED Group Inc. Bank of America Account Ending in 9203 and others
Cause Of Action: Forfeiture (Wire Fraud)
United States of America v. 2007 Chevrolet Corvette, VIN: 1G1YY26E475112476 et al
as 4:2016cv00396
Plaintiff: United States of America
Defendant: 2007 Chevrolet Corvette, VIN: 1G1YY26E475112476, 2011 Chevrolet Camaro, VIN: 2G1FB1ED1B9115102
Cause Of Action: Forfeiture Property-Drugs

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