Forfeiture / Penalty Cases filed in Missouri matching "S"
Cases 31 - 40 of 286
United States of America v. Nine Thousand, Four Hundred and Eighty Dollars in U.S. Currency ($9,480.00) et al
as 4:2018cv01057
Defendant: $9,480.00 U.S. Currency, $10,000.00 U.S. Currency, Nine Thousand, Four Hundred and Eighty Dollars in U.S. Currency ($9,480.00) and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $40,560.00 U.S. Currency
as 4:2018cv01022
Plaintiff: United States of America
Defendant: $40,560.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $88,200.00 U.S. Currency
as 4:2018cv00732
Plaintiff: United States of America
Defendant: $88,200.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,980.00 U.S. Currency
as 4:2018cv00240
Plaintiff: United States of America
Defendant: $8,980.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $43,180.00 U.S. Currency
as 4:2018cv00015
Plaintiff: United States of America
Defendant: $43,180.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $139,580.00 U.S. Currency
as 4:2017cv02676
Plaintiff: United States of America
Defendant: $139,580.00 U.S. Currency
Claimant: Johnny Khamphengphet , Dent Crew International, Inc.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $61,000.00 U.S. Currency
as 4:2017cv02655
Plaintiff: United States of America
Defendant: $61,000.00 U.S. Currency
Claimant: Gary Miller
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,000.00 U.S. Currency
as 4:2017cv02550
Plaintiff: United States of America
Defendant: $5,000.00 U.S. Currency
Claimant: Brian Duncan
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $16,643.00 U.S. Currency et al We have downloadable decisions or orders for this case
as 4:2017cv02523
Plaintiff: United States of America
Defendant: $16,643.00 U.S. Currency, $13,220.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $44,000.00 U.S. Currency We have downloadable decisions or orders for this case
as 4:2017cv02409
Plaintiff: United States of America , Robert Pauli
Defendant: $44,000.00 U.S. Currency
Claimant: Robert Pauli, III
Cause Of Action: Forfeiture Property-Drugs

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