United States of America v. Approximately $60,759.28 from Bank of America, Account Ending in 3002 et al

Justia Dockets & Filings Eighth Circuit Missouri Eastern District United States of America v. Approximately $60,759.28 from Bank of America, Account Ending in 3002 et al

United States of America v. Approximately $60,759.28 from Bank of America, Account Ending in 3002 et al

Plaintiff:	United States of America
Defendant:	Approximately $60,759.28 from Bank of America, Account Ending in 3002, Approximately $137,416.16 from Bank of America Account Ending in 5622, Approximately $8,718.64 from Bank of America Account Ending in 7087, Approximately $16,200.50 from Bank of America Account Ending in 7676, Approximately $502.16 from Bank of America Account Ending in 7663, Approximately $92,280.33 from Bank of America Account Ending in 2715, Approximately $18,600.00 from Bank of America Cashier's Check No 0981700203, Approximately $26,400.00 from Bank of America Cashier's Check No 0981700204, Approximately $21,200.00 from Bank of America Cashier's Check No 0981700205, Approximately $19,800.00 from Bank of America Cashier's Check No 0981700206, Approximately $14,000.00 from Bank of America Cashier's Check No 0981700207, Approximately $100,000.00 from Kaskaskia Valley Credit Union Cashier's Check No 4907, Real Property known as 660 Erica Drive, Granite City, Illinois, Real Property totaling 21.13 Acres Located in the Carmi Township, White County, Illinois and Assorted Carrier and Packaging Materials
Case Number:	4:2017cv00990
Filed:	March 20, 2017
Court:	US District Court for the Eastern District of Missouri
Office:	St. Louis Office
County:	St. Louis - City
Presiding Judge:	Henry Edward Autrey
Nature of Suit:	Drug Related Seizure of Property
Cause of Action:	21 U.S.C. § 881
Jury Demanded By:	None

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Search for this case: United States of America v. Approximately $60,759.28 from Bank of America, Account Ending in 3002 et al
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Plaintiff: United States of America
Represented By:	Jennifer A. Winfield(Designation Assistant US Attorney)
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Defendant: Approximately $60,759.28 from Bank of America, Account Ending in 3002
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Defendant: Approximately $137,416.16 from Bank of America Account Ending in 5622
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Defendant: Approximately $8,718.64 from Bank of America Account Ending in 7087
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Defendant: Approximately $16,200.50 from Bank of America Account Ending in 7676
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Defendant: Approximately $502.16 from Bank of America Account Ending in 7663
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Defendant: Approximately $92,280.33 from Bank of America Account Ending in 2715
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Defendant: Approximately $18,600.00 from Bank of America Cashier's Check No 0981700203
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Defendant: Approximately $26,400.00 from Bank of America Cashier's Check No 0981700204
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Defendant: Approximately $21,200.00 from Bank of America Cashier's Check No 0981700205
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Defendant: Approximately $19,800.00 from Bank of America Cashier's Check No 0981700206
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Defendant: Approximately $14,000.00 from Bank of America Cashier's Check No 0981700207
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Defendant: Approximately $100,000.00 from Kaskaskia Valley Credit Union Cashier's Check No 4907
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Defendant: Real Property known as 660 Erica Drive, Granite City, Illinois
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Defendant: Real Property totaling 21.13 Acres Located in the Carmi Township, White County, Illinois
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Defendant: Assorted Carrier and Packaging Materials
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