Cases 1 - 7 of 7
United States of America v. A Black iPhone 8 Seized from Emilio Daniel Dillon
as 4:2024cv00045
Plaintiff:
United States of America
Defendant:
A Black iPhone 8 Seized from Emilio Daniel Dillon
Cause Of Action: 18 U.S.C. § 2254 Civil Forfeiture - Exploitation of Children
United States of America v. Real Property at 3901 Hwy D, Defiance, Missouri 63341 et al
as 4:2023cv01707
Plaintiff:
United States of America
Defendant:
Real Property at 6 Daniel Drive, O'Fallon, MO 63366 and Real Property at 3901 Hwy D, Defiance, Missouri 63341
Claimant:
Nitya Sattaru
Cause Of Action: 18 U.S.C. § 981 Forfeiture (Wire Fraud)
United States of America v. 2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500, et al
as 2:2021cv02189
Plaintiff:
United States of America
Defendant:
2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500,, 2017 White Tesla Model X, VIN: 5YJXCAE48HF075775:, 1962 Red/Cream Chevrolet Impala, VIN: 21769K160645 and others
Claimant:
Brant Jolly, James J. Taylor, Jr., Celesta Taylor and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $277,010.00 in U.S. Currency et al
as 0:2021cv00691
Defendant:
$30,380.00 in U.S. Currency, $277,010.00 in U.S. Currency and Danielle Lyn Thompson
Plaintiff:
United States of America
Claimant:
Andrew Jerome Bigbee
Cause Of Action: 21 U.S.C. § 841
United States of America v. One Advanced Arament Corp, Model MPW, 7.62 Caliber Rifle, Serial No. BLK00133 et al
as 1:2018cv00261
Defendant:
One Chattahoochee Gun Works, Model CGW15, 5.56 Caliber Rifle, Serial No. RA0149, One Advanced Armament Corp, Model 7.62-SDN-6 Silencer, Serial No. N07672, One Advanced Armament Corp, Model 7.62-SDN-6 Silencer, Serial No. N07673 and others
Plaintiff:
United States of America
Interested Party:
Daniel Land
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $50,380.00 U.S. Currency
as 4:2017cv00320
Plaintiff:
United States of America
Defendant:
$50,380.00 U.S. Currency and DANIEL DE JESUS MALDONADO-COLLADO
Cause Of Action: 21 U.S.C. § 881
United States of America v. Lots 32 and 33 Linden Estates et al
as 8:2007cv00079
Defendant:
Lots 32 and 33 Linden Estates, 2003 Cadillac Escalade and Lot 2, Linden Estates Replat 5
Plaintiff:
United States of America
Claimant:
Anthony Mehner, Barbara Mehner, Danielle Mehner and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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