Cases 1 - 10 of 17
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. Real Property at 2316 Rosegarden Drive, St. Louis, Missouri 63125 et al
as 4:2017cv02598
Plaintiff:
United States of America
Defendant:
Real Property at 2316 Rosegarden Drive, St. Louis, Missouri 63125 and Real Property at 9830 West Vista Drive, Hillsboro, Missouri 63050
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property at 4749 East Concord, St. Louis, Missouri 63128
as 4:2014cv01954
Plaintiff:
United States of America
Defendant:
4749 East Concord, St. Louis, Missouri 63128
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property at 8215 Reilly Avenue, St. Louis, Missouri 63111
as 4:2014cv01232
Plaintiff:
United States of America
Defendant:
Real Property at 8215 Reilly Avenue, St. Louis, Missouri 63111
Cause Of Action: 21 U.S.C. § 881
United States of America v. 358 San Fernando Avenue, Stockton California, One Parcel of Property et al
as 5:2013cv00584
Plaintiff:
United States of America
Defendant:
358 San Fernando Avenue, Stockton California, One Parcel of Property, 19963 Pine Mountain Drive, Groveland, California, One Parcel of Property, 244 Navajo Road, Lake Ozark, Missouri, One Parcel of Property and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Zapt Electrical Sales et al
as 5:2013cv00461
Plaintiff:
United States of America
Defendant:
Zapt Electrical Sales Account #XXXXXX0897 in the Approximate Amount of $1657.94, Located at TD Bank, Mount Larel, NJ, Shine Athletics Inc Account #XXXXXXXXX4939 in the Approximate Amount of $3490.64, Located at Wells Fargo/Wachovia Bank, St. Louis, MO, PLPA & Associates Inc Account #XXXXXX6046 in the Approximate Amount of $10,020.71, Located at Reunion Bank, Tavares, FL and others
Claimant:
Paul Francis Tucker , Zapt Electrical Sales Inc , PLPA & Associates Inc and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States v. Mask of Ka-Nefer-Nefer, et al
as 12-2578
Plaintiff - Appellant:
United States of America
Defendant - Appellee:
Mask of Ka-Nefer-Nefer
Claimant - Appellee:
Art Museum Subdistrict of the Metropolitan Zoological Park and Museum District of the City of St. Louis and the County of St. Louis
United States of America v. 6312 Audrey Avenue, St. Louis, MO 63133 et al
as 4:2012cv01025
Plaintiff:
United States of America
Defendant:
6312 Audrey Avenue, St. Louis, MO 63133, 6322 Audrey Avenue, St. Louis, MO 63133 and $29,840.08 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Mask of Ka-Nefer-Nefer
as 4:2011cv00504
Plaintiff:
United States of America
Defendant:
Mask of Ka-Nefer-Nefer
Claimant:
Art Museum Subdistrict of the Metropolitan Zoological Park and Museum District of the City of St. Louis and the County of St. Louis
Cause Of Action: 49 U.S.C. § 781
United States of America v. 478 Lots of Miscellaneous Antique Books and pamphlets et al
as 4:2010cv02298
Plaintiff:
United States of America
Defendant:
478 Lots of Miscellaneous Antique Books and pamphlets, 33 Lots of Antique Maps and Prints, 19 Bottles of Miscellaneous Bottles of Cognac Champagne and others
Cause Of Action: 49 U.S.C. § 781
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
