District of Missouri Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 548
United States of America v. United States Currency
as 4:2017cv00971
Defendant: United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $139,580.00 U.S. Currency
as 4:2017cv02676
Plaintiff: United States of America
Defendant: $139,580.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $24,648.00 in United States Currency
as 4:2017cv00924
Plaintiff: United States of America
Defendant: $24,648.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Beretta USA Corp. PICO Pistol, 380 Caliber, Serial Number PC013705 et al
as 4:2017cv00923
Plaintiff: United States of America
Defendant: Beretta USA Corp. PICO Pistol, 380 Caliber, Serial Number PC013705, CZ (Ceska Zbrojovka) CZ2075 RAMIP. Pistol 9 Caliber, Serial Number A759326, Century Arms International C308 Sporter Rifle, 308 Caliber, Serial Number C308E00604 and others
Cause Of Action: Civil Forfeiture
United States of America v. $61,000.00 U.S. Currency
as 4:2017cv02655
Plaintiff: United States of America
Defendant: $61,000.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property at 2316 Rosegarden Drive, St. Louis, Missouri 63125 et al
as 4:2017cv02598
Plaintiff: United States of America
Defendant: Real Property at 2316 Rosegarden Drive, St. Louis, Missouri 63125, Real Property at 9830 West Vista Drive, Hillsboro, Missouri 63050
Cause Of Action: Forfeiture (Wire Fraud)
United States of America v. $5,000.00 U.S. Currency
as 4:2017cv02550
Plaintiff: United States of America
Defendant: $5,000.00 U.S. Currency
Claimant: Brian Duncan
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $16,643.00 U.S. Currency et al
as 4:2017cv02523
Plaintiff: United States of America
Defendant: $16,643.00 U.S. Currency, $13,220.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $44,000.00 U.S. Currency
as 4:2017cv02409
Plaintiff: United States of America , Robert Pauli
Defendant: $44,000.00 U.S. Currency
Claimant: Robert Pauli, III
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $68,545.00 U.S. Currency
as 4:2017cv02394
Plaintiff: United States of America
Defendant: $68,545.00 U.S. Currency
Claimant: Luis Fernando Silva
Cause Of Action: Forfeiture Property-Drugs

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