Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of Missouri
Cases 171 - 180 of 399
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
United States of America v. $221,900.00 U.S. Currency et al We have downloadable decisions or orders for this case
as 4:2011cv00307
Plaintiff: United States of America
Defendant: $221,900.00 U.S. Currency, $2,000.00 U.S. Currency, 6,762 Cartons of Assorted Cigarettes and others
Claimant: Jayant Patel , Jigar Patel and SAI Enterprises Limited
Cause Of Action: 18 U.S.C. § 981
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. 2005 Yamaha YZF-6, VIN: JYARJ06E15A024473 et al
as 4:2011cv00259
Plaintiff: United States of America
Defendant: 2005 Yamaha YZF-6, VIN: JYARJ06E15A024473, 2004 Honda CBR1000RR4, VIN: JH2SC57034M006416 and 2000 GMC Sierra 1500, VIN: 2GTEK19T5Y1247582
Claimant: Scott T. Waeltermann
Cause Of Action: 21 U.S.C. § 881
Bamuqabel et al v. United States of America We have downloadable decisions or orders for this case
as 4:2011cv00250
Plaintiff: Ahmed A. Bamuqabel and Jamie L. Dorsey
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 7422
United States of America v. 1986 Piper Aircraft, SN 46-8608023
as 4:2011cv00023
Plaintiff: United States of America
Defendant: 1986 Piper Aircraft, SN 46-8608023
Claimant: Avcon International, LLC and Sovereign Bank
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2008 Bentley GT Convertible, VIN SCBDR33W08C053884
as 4:2010cv02399
Plaintiff: United States of America
Defendant: 2008 Bentley GT Convertible, VIN SCBDR33W08C053884
Claimant: Sovereign Bank
Cause Of Action: 21 U.S.C. § 841
United States of America v. 478 Lots of Miscellaneous Antique Books and pamphlets et al
as 4:2010cv02298
Plaintiff: United States of America
Defendant: 478 Lots of Miscellaneous Antique Books and pamphlets, 33 Lots of Antique Maps and Prints, 19 Bottles of Miscellaneous Bottles of Cognac Champagne and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. 2006 Mercedes-Benz R350, VIN: 4JGCB65E26A02964 et al
as 4:2010cv02261
Plaintiff: United States of America
Defendant: 2006 Mercedes-Benz R350, VIN: 4JGCB65E26A02964 and 2004 Jaguar XJ8, VIN: SAJWA71CX4SG21723
Cause Of Action: 21 U.S.C. § 881
United States of America v. $237,920.00 U.S. Currency
as 4:2010cv02218
Plaintiff: United States of America
Defendant: $237,920.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881

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