Cases 1 - 10 of 13
United States v. 2010 Ferrari 458 Italia, License: 8TDX455, VIN: ZFF67NFA8A0173772 et al
as 2:2023mc00391
Plaintiff:
United States
Defendant:
2010 Ferrari 458 Italia, License: 8TDX455, VIN: ZFF67NFA8A0173772, 2010 Audi R8 Quattro, License: 8XWE363, VIN: WUAANAFG9AN000313, 2019 Jeep Wrangler Hellcat, License: 8HSX070, VIN: 1C4HJXFN3KW537053 and others
United States v. 2010 Ferrari 458 Italia, License: 8TDX455, VIN: ZFF67NFA8A0173772 et al
as 1:2023at00927
Plaintiff:
United States
Defendant:
2010 Ferrari 458 Italia, License: 8TDX455, VIN: ZFF67NFA8A0173772, 2010 Audi R8 Quattro, License: 8XWE363, VIN: WUAANAFG9AN000313, 2019 Jeep Wrangler Hellcat, License: 8HSX070, VIN: 1C4HJXFN3KW537053 and others
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. $68,357.20 Seized From Attorney Trust Account #27141 at First State Bank et al
as 1:2015cv00113
Plaintiff:
United States of America
Defendant:
$52,218.00 in U.S. Currency, 2007 Suzuki GSX1300RZ Motorcycle, 1996 Chevrolet Impala SS and others
Claimant:
Crystal Lynn Cooper
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2004 Audi A8 L Quattro, VIN WAUML44E2N006619
as 3:2014cv00582
Plaintiff:
United States of America
Defendant:
2004 Audi A8 L Quattro, VIN WAUML44E2N006619
Cause Of Action: 21 U.S.C. § 0881
USA v. Audi S4 Quattro 2005
as 1:2012cv00318
Defendant:
Audi S4 Quattro 2005
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2008 Audi S8 Quattro
as 1:2012cv22317
Plaintiff:
United States of America
Defendant:
2008 Audi S8 Quattro
Claimant:
Steve McAlpin
Cause Of Action: 49 U.S.C. § 0781
United States of America v. One 2008 Audi R8 Coupe Quattro
as 2:2010cv03662
Defendant:
One 2008 Audi R8 Coupe Quattro
Plaintiff:
United States of America
United States Of America v. One 2006 Audi A4 Quattro Sedan, VIN#WAUDH78E56A244410
as 1:2009cv02293
Plaintiff:
United States Of America
Defendant:
One 2006 Audi A4 Quattro Sedan, VIN#WAUDH78E56A244410
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Audi A8L Quattro et al
as 3:2009cv01671
Plaintiff:
USA and USA
Defendant:
Audi A8L Quattro
Claimant:
Justin Posta and Dawn Posta
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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