Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of Missouri
United States of America v. Approximately $60,759.28 from Bank of America, Account Ending in 3002 et al
as 4:2017cv00990
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 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property at 29520 State Highway J, Wright City, MO 63390 et al We have downloadable decisions or orders for this case
as 4:2011cv00827
Plaintiff: United States of America
Defendant: Real Property at 29520 State Highway J, Wright City, MO 63390 and Real Property at 102 State Highway J, Wright City, MO 63390
Cause Of Action: 21 U.S.C. § 841
United States of America v. Mask of Ka-Nefer-Nefer We have downloadable decisions or orders for this case
as 4:2011cv00504
Plaintiff: United States of America
Defendant: Mask of Ka-Nefer-Nefer
Claimant: Art Museum Subdistrict of the Metropolitan Zoological Park and Museum District of the City of St. Louis and the County of St. Louis
Cause Of Action: 49 U.S.C. § 781
The Art Museum Subdistrict of the Metropolitan Zoological Park and Museum District of The City of Saint Louis and The County of Saint Louis v. The United States of America et al We have downloadable decisions or orders for this case
as 4:2011cv00291
Plaintiff: The Art Museum Subdistrict of the Metropolitan Zoological Park and Museum District of The City of Saint Louis and The County of Saint Louis
Defendant: The United States of America , Janet Napolitano and Eric Holder
Cause Of Action: 28 U.S.C. § 2201
United States of America v. 2007 Mercedes-Benz CLS500, VIN WDDDJ72X57A098843 et al
as 4:2009cv01364
Plaintiff: United States of America
Defendant: 2007 Mercedes-Benz CLS500, VIN WDDDJ72X57A098843, 2006 Lincoln Pickup Truck, VIN 5LTPW18506FJ01528, 2005 Cadillac Escalade, VIN 1GYEK63N15R117917 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property at R.R. 1, Box 27, State Highway V, Knox City, Missouri 63446
as 4:2009cv01139
Plaintiff: United States of America
Defendant: Real Property at R.R. 1, Box 27, State Highway V, Knox City, Missouri 63446
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Certificate of Deposit # 09565499241 held at National City Bank et al We have downloadable decisions or orders for this case
as 4:2009cv00876
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 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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