Cases 1 - 10 of 15
United States of America v. Real Property at 3901 Hwy D, Defiance, Missouri 63341 et al
as 4:2023cv01707
Plaintiff:
United States of America
Defendant:
Real Property at 6 Daniel Drive, O'Fallon, MO 63366 and Real Property at 3901 Hwy D, Defiance, Missouri 63341
Claimant:
Nitya Sattaru
Cause Of Action: 18 U.S.C. § 981 Forfeiture (Wire Fraud)
United States of America v. 18,469.307445 Tether in Crypto Currency
as 4:2023cv00441
Plaintiff:
United States of America
Defendant:
18,469.307445 Tether in Crypto Currency
Claimant:
Debra D. Ellerman
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
United States of America v. $302,172.49 in United States currency, seized from U.S. Bank account number x1491, in the name of The Asti Corporation d/b/a J's Pawn
as 4:2022cv00135
Plaintiff:
United States of America
Defendant:
$302,172.49 in United States currency, seized from U.S. Bank account number x1491, in the name of The Asti Corporation d/b/a J's Pawn and $302,172.49 in United States currency seized from U.S. Bank account number x1491, in the name of The Asti Corporation d/b/a J's Pawn
Claimant:
Judy Santa Maria, The Asti Corporation and Frank Santa Maria
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $69,258.00 in U.S. Currency
as 0:2020cv01729
Defendant:
$69,258.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Dayton D Amotozio, Nicole M Amotozio and Donovan D Amotozio
Cause Of Action: 21 U.S.C. § 841
United States of America v. Morton
as 2:2019cv02113
Defendant:
Roger D. Morton
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Advanced Arament Corp, Model MPW, 7.62 Caliber Rifle, Serial No. BLK00133 et al
as 1:2018cv00261
Defendant:
One Chattahoochee Gun Works, Model CGW15, 5.56 Caliber Rifle, Serial No. RA0149, One Advanced Armament Corp, Model 7.62-SDN-6 Silencer, Serial No. N07672, One Advanced Armament Corp, Model 7.62-SDN-6 Silencer, Serial No. N07673 and others
Plaintiff:
United States of America
Interested Party:
Daniel Land
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $68,675.00 US Currency et al
as 1:2017cv00101
Plaintiff:
United States of America
Defendant:
Approximately $68,675.00 US Currency and Ruger P95 Pistol, 9 Caliber, Serial No. 31890141
Claimant:
Torry D. Saxton
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property known as 213 North Sequoia Blvd et al
as 4:2015cv01827
Plaintiff:
United States of America
Defendant:
Real Property known as 213 North Sequoia Blvd, $152,997.24 from First Collinsville Bank, Account #...3903, $2,000.00 from First Collinsville Bank, Account #...3904 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $23,224.82 in United States Currency Seized From Edward D. Jones and Company Account Number 501-9511-1-3 et al
as 2:2012cv04260
Defendant:
$23,224.82 in United States Currency Seized From Edward D. Jones and Company Account Number 501-9511-1-3, $5,898.31 in United States Currency Seized From Edward D. Jones and Company Account Number 501-10645-1-5 and $25,276.53 in United States Currency Seized From Edward D. Jones and Company Account Number 501-94553-1-9
Plaintiff:
United States of America
Claimant:
Levi Cooley
Cause Of Action: 21 U.S.C. § 881
United States of America v. $599,206.22 seized from Intrust Bank Account in the name of Cheap Tobacco Wholesale, LLC. et al
as 4:2012cv00745
Plaintiff:
United States of America
Defendant:
$599,206.22 seized from Intrust Bank Account in the name of Cheap Tobacco Wholesale, LLC., $740,000.00 in United States currency, $18,260.00 in United States currency and others
Claimant:
Eiad M Musallet , Brand Name Connoisseurs Corporation, d/b/a BNC Corporation and HCI Distribution Company
Cause Of Action: 18 U.S.C. § 981
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