Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of Missouri
Cases 121 - 130 of 398
United States of America v. $28,830.00 U.S. Currency et al
as 4:2014cv01279
Plaintiff: United States of America
Defendant: $28,830.00 U.S. Currency and $12,500.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property at 8215 Reilly Avenue, St. Louis, Missouri 63111
as 4:2014cv01232
Plaintiff: United States of America
Defendant: Real Property at 8215 Reilly Avenue, St. Louis, Missouri 63111
Cause Of Action: 21 U.S.C. § 881
United States of America v. Central Pallets of Missouri, LLC
as 1:2014cv00089
Plaintiff: United States of America
Defendant: Central Pallets of Missouri, LLC
Cause Of Action: 29 U.S.C. § 651
United States of America v. Thirty-Two Thousand Dollars ($32,000.00) Supporting a Cashier's Check, #84420757
as 4:2014cv00887
Plaintiff: United States of America
Defendant: Thirty-Two Thousand Dollars ($32,000.00) Supporting a Cashier's Check, #84420757
Cause Of Action: 18 U.S.C. § 981
United States of America v. $20,000.00 Supporting a Cashier's Check, #5501139593
as 4:2014cv00742
Plaintiff: United States of America
Defendant: $20,000.00 Supporting a Cashier's Check, #5501139593
Cause Of Action: 18 U.S.C. § 981
United States of America v. 12722 Bluff Creek Road, Zenia,
as 4:2014cv00580
Defendant: 12722 Bluff Creek Road, Zenia
Plaintiff: United States of America
Claimant: David C. Brecker
Cause Of Action: 21 U.S.C. § 881
United States of America v. Miscellaneous Jewelry
as 4:2014cv00410
Plaintiff: United States of America
Defendant: Miscellaneous Jewelry
Cause Of Action: 21 U.S.C. § 881
United States of America v. Sixty-Four Thousand, Ninety Dollars ($64,090.00) U.S. Currency, et al
as 4:2014cv00091
Plaintiff: United States of America
Defendant: Sixty-Four Thousand, Ninety Dollars ($64,090.00) U.S. Currency, Four Thousand, Eight Hundred Eighty-Dollars ($4,888.00) U.S. Currency and Five Miscellaneous Firearms and Magazines
Claimant: Brian C Hounsom
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,270.00 U.S. Currency
as 4:2014cv00044
Plaintiff: United States of America
Defendant: Five Thousand, Two Hundred Seventy Dollars
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property at 3465 Kings Hill Road, Santa Rosa, California 95404 We have downloadable decisions or orders for this case
as 4:2013cv02044
Plaintiff: United States of America
Defendant: Real Property at 3465 Kings Hill Road, Santa Rosa, California 95404
Claimant: Jason Kirlin
Cause Of Action: 21 U.S.C. § 841

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?