Cases 81 - 90 of 1,866
United States of America v. $30,200.00 U.S. Currency in lieu of 2013 Audi S8 Quattro et al
as 4:2022cv01213
Plaintiff:
United States of America
Defendant:
$30,200.00 U.S. Currency in lieu of 2013 Audi S8 Quattro, $1,000,000.00 in Funds in PNC Wealth Management Account ending in #8063, $607,074.88 in U.S. Currency in Proceeds from the Sale of Commerical Property located at 10199 Woodfield Lane, St. Louis, MO 63132 and others
Cause Of Action: 18 U.S.C. § 981 Forfeiture (Wire Fraud)
United States of America v. United States Currency
as 5:2022cv06121
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $1500 US Currency et al
as 6:2022cv02059
Plaintiff:
United States and United States of America
Defendant:
One Thousand Five Hundred Dollars ($1,500) in US Currency, Four Hundred Twenty-Two Dollars ($422.00) in US Currency, $1500 US Currency and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Four Thousand, Four Hundred Fifty-Four Thousand Dollars in U.S. Currency et al
as 4:2022cv01167
Plaintiff:
United States of America
Defendant:
Four Thousand, Four Hundred Fifty-Four Thousand Dollars in U.S. Currency and Five Thousand, Five Hundred Eighty-Six Thousand Dollars in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $25,500 United States Currency
as 8:2022cv00370
Plaintiff:
United States of America
Defendant:
$25,500.00 United States Currency
Claimant:
Gregory McDougle-Burns
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $151,383.00 United States Currency
as 8:2022cv00368
Plaintiff:
United States of America
Defendant:
$151,383.00 United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $185,300.00 in US Currency
as 4:2022cv01030
Plaintiff:
USA
Defendant:
$185,300.00 in US Currency
Claimant:
Beatrice Lucin and Maurice Ooft
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $28,020.00 United States Currency
as 8:2022cv00362
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$28,020.00 IN UNITED STATES CURRENCY and $28,020.00 United States Currency
Claimant:
Jackie Harper
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. U.S. Currency, $50,000.00 held by the County Court of Douglas County, Nebraska, as bond for Jacara P. Baker, case no. K1188508
as 4:2022cv00346
Plaintiff:
United States of America
Defendant:
U.S. Currency, $50,000.00 held by the County Court of Douglas County, Nebraska, as bond for Jacara P. Baker, case no. K1188508
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. United States Currency
as 4:2022cv00612
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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