Cases 161 - 170 of 703
United States of America v. Real Property at 2316 Rosegarden Drive, St. Louis, Missouri 63125 et al
as 4:2017cv02598
Plaintiff:
United States of America
Defendant:
Real Property at 2316 Rosegarden Drive, St. Louis, Missouri 63125 and Real Property at 9830 West Vista Drive, Hillsboro, Missouri 63050
Cause Of Action: 18 U.S.C. § 981
United States of America v. $5,000.00 U.S. Currency
as 4:2017cv02550
Plaintiff:
United States of America
Defendant:
$5,000.00 U.S. Currency
Claimant:
Brian Duncan
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,643.00 U.S. Currency et al
as 4:2017cv02523
Plaintiff:
United States of America
Defendant:
$16,643.00 U.S. Currency and $13,220.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $44,000.00 U.S. Currency
as 4:2017cv02409
Plaintiff:
United States of America and Robert Pauli
Defendant:
$44,000.00 U.S. Currency
Claimant:
Robert Pauli, III
Cause Of Action: 21 U.S.C. § 841
United States of America v. $68,545.00 U.S. Currency
as 4:2017cv02394
Plaintiff:
United States of America
Defendant:
$68,545.00 U.S. Currency
Claimant:
Luis Fernando Silva
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency
as 4:2017cv00752
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $303,650 in United States Currency
as 6:2017cv03228
Plaintiff:
United States of America
Defendant:
$303,650 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency
as 4:2017cv00623
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $626,915.00 in United States Currency
as 2:2017cv04129
Defendant:
$626,915.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Lu Li and Zhimin Peng
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2015 Ford Explorer, VIN: 1FM5K8F82FGC35877 et al
as 4:2017cv01946
Plaintiff:
United States of America
Defendant:
2015 Ford Explorer, VIN: 1FM5K8F82FGC35877, $97,454.47 from 1st Collinsville Bank, Account No. ending in 1501 and $374,321.63 from Charles Schwab Account No. ending in 1238
Cause Of Action: 18 U.S.C. § 981
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