Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of Missouri
Cases 141 - 150 of 399
United States of America v. One Marlin .22 Caliber Rifle, Model 60, SN: 94456344 et al
as 4:2013cv00380
Plaintiff: United States of America
Defendant: One Marlin .22 Caliber Rifle, Model 60, SN: 94456344 and One Smith and Wesson Pistol, Model SD40, SN: DUS6543
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $7,000.00 U.S. Currency
as 4:2013cv00287
Plaintiff: United States of America
Defendant: $7,000.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,425.00 U.S. Currency
as 4:2013cv00242
Plaintiff: United States of America
Defendant: $19,425.00 U.S. Currency
Claimant: Randy L. Haggard
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,368.09 U.S. Currency
as 4:2012cv02079
Plaintiff: United States of America
Defendant: $2,368.09 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $54,980.00 U.S. Currency,
as 4:2012cv01935
Plaintiff: United States of America
Defendant: $54,980.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $22,155.00 U.S. Currency
as 4:2012cv01574
Plaintiff: United States of America
Defendant: $22,155.00 U.S. Currency
Claimant: Carson Wiley
Cause Of Action: 21 U.S.C. § 881
United States of America v. Eleven Million Seventy-One Thousand One Hundred and Eighty-Eight Dollars and Sixty-Four Cents ($11,071,188.64) In United States Currency We have downloadable decisions or orders for this case
as 4:2012cv01559
Plaintiff: United States of America
Defendant: Eleven Million Seventy-One Thousand One Hundred and Eighty-Eight Dollars and Sixty-Four Cents ($11,071,188.64) In United States Currency
Claimant: Jorge Cifuentes-Villa , Laura Avila Barraza , Humberto Ojeda Avila and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Twenty Thousand, Nine Hundred Eighty Dollars U.S. Currency
as 4:2012cv01510
Plaintiff: United States of America
Defendant: Twenty Thousand, Nine Hundred Eighty Dollars U.S. Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. $103,457.00 U.S. Currency
as 4:2012cv01394
Plaintiff: United States of America
Defendant: $103,457.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18, 580.56 U.S. Currency et al
as 4:2012cv01369
Plaintiff: United States of America
Defendant: $18, 580.56 U.S. Currency and $471.67 U.S. Currency
Cause Of Action: 21 U.S.C. § 881

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