United States of America v. Certificate of Deposit # 09565499241 held at National City Bank et al

Justia Dockets & Filings Eighth Circuit Missouri Eastern District United States of America v. Certificate of Deposit # 09565499241 held at National City Bank et al

United States of America v. Certificate of Deposit # 09565499241 held at National City Bank et al

Plaintiff:	United States of America
Defendant:	Certificate of Deposit # 09565499241 held at National City Bank, Certificate of Deposit # 06790473213 held at National City Bank, Certificate of Deposit # 01980609588 held at National City Bank, Certificate of Deposit # 05941044528 held at National City Bank, Certificate of Deposit # 06790235406 held at National City Bank, Certificate of Deposit # 05940506821 held at National City Bank, Certificate of Deposit # 02675238111 held at National City Bank, Certificate of Deposit # 05940481975 held at National City Bank, Certificate of Deposit # 0433841320 held at National City Bank, Funds in Checking Account # 120837040 held at National City Bank, up to and including $3,549.36, Funds in Checking Account # 0433841310 held at First County Bank, up to and including $20,000.00 and 42 Pieces of Jewelry
Case Number:	4:2009cv00876
Filed:	June 5, 2009
Court:	U.S. District Court for the Eastern District of Missouri
Office:	St. Louis Office
County:	St. Louis - City
Presiding Judge:	Catherine D. Perry
Presiding Judge:
Nature of Suit:	None
Cause of Action:	21 U.S.C. § 881 Forfeiture Property-Drugs
Jury Demanded By:	None

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Date Filed	Document Text
June 8, 2010	Filing 57 MEMORANDUM AND ORDER re: 44 MOTION to Quash Subpoena in Civil Case filed by Movant Missouri Director of Revenue motion is Granted. The Missouri Department of Revenue will not be compelled to produce the requested records. Signed by Honorable Catherine D. Perry on June 8, 2010. (MCB)

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Search for this case: United States of America v. Certificate of Deposit # 09565499241 held at National City Bank et al
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Plaintiff: United States of America
Represented By:	Zia Faruqui
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Defendant: Certificate of Deposit # 09565499241 held at National City Bank
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Defendant: Certificate of Deposit # 06790473213 held at National City Bank
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Defendant: Certificate of Deposit # 01980609588 held at National City Bank
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Defendant: Certificate of Deposit # 05941044528 held at National City Bank
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Defendant: Certificate of Deposit # 06790235406 held at National City Bank
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Defendant: Certificate of Deposit # 05940506821 held at National City Bank
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Defendant: Certificate of Deposit # 02675238111 held at National City Bank
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Defendant: Certificate of Deposit # 05940481975 held at National City Bank
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Defendant: Certificate of Deposit # 0433841320 held at National City Bank
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Defendant: Funds in Checking Account # 120837040 held at National City Bank, up to and including $3,549.36
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Defendant: Funds in Checking Account # 0433841310 held at First County Bank, up to and including $20,000.00
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Defendant: 42 Pieces of Jewelry
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