Cases 1 - 4 of 4
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 et al v. $100,000.00 U.S. Currency et al
as 4:2016cv00278
Plaintiff:
United States of America
Defendant:
$100,000.00 U.S. Currency, $16,475.00 U.S. Currency, $31,298.00 U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2001 Mercedes Benz S430, et al.
as 0:2013cv00445
Plaintiff:
United States of America
Defendant:
2001 Mercedes Benz S430, $1,050 in United States Currency, Gucci Mens 550 Series Watch and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $112,878.40 in U.S. Currency in Lieu of the Real Property Located at 3530 Crystal Lake Road, Barnum, Minnesota
as 0:2009cv00345
Plaintiff:
United States of America
Defendant:
$112,878.40 in U.S. Currency in Lieu of the Real Property Located at 3530 Crystal Lake Road, Barnum, Minnesota
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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