Forfeiture / Penalty Cases filed in Missouri
United States of America v. United States Currency
as 5:2022cv06052
Plaintiff: United States of America
Defendant: United States Currency
Claimant: Jiao Li
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $626,915.00 in United States Currency We have downloadable decisions or orders for this case
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

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