Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of Missouri
Cases 111 - 120 of 398
United States of America v. $55,000.00 U.S. Currency
as 4:2015cv00671
Plaintiff: United States of America
Defendant: $55,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $109,190.00 U.S. Currency et al
as 4:2015cv00214
Plaintiff: United States of America
Defendant: $109,190.00 U.S. Currency and $7,780.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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. $24,300.00 U.S. Currency et al
as 4:2014cv01807
Plaintiff: United States of America
Defendant: Approximately Twenty-Four Thousand, Three Hundred Dollars ($24,300.00) U.S. Currency, Approximately Seventeen Thousand, Four Hundred Twenty-Eight Dollars ($17,428.00) U.S. Currency, 2011 Subaru Legacy, VIN: 4S3BMDK6XB2264565 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $150,000 Supporting a Cashier's Check #0085637345 et al
as 4:2014cv01760
Plaintiff: United States of America
Defendant: $150,000 Supporting a Cashier's Check #0085637345, $1,646.00 U.S. Currency and $786.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $6,420.00 U.S. Currency et al We have downloadable decisions or orders for this case
as 4:2014cv01696
Plaintiff: United States of America
Defendant: $6,420.00 U.S. Currency and $12,380.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately 62 Acres With No Street Address,
as 4:2014cv01553
Plaintiff: United States of America
Defendant: Approximately 62 Acres, with no street address
Cause Of Action: 21 U.S.C. § 881
United States of America v. $178,750.00 Supporting Cashier's Check #17398
as 4:2014cv01386
Plaintiff: United States of America
Defendant: One Hundred Seventy-Eight Thousand, Seven Hundred Fifty Dollars ($178,750.00) Supporting A Cashier's Check #17398
Cause Of Action: 18 U.S.C. § 981
United States of America v. $7,250.00 U.S. Currency et al
as 4:2014cv01374
Plaintiff: United States of America
Defendant: $7,250.00 U.S. Currency , $5,667.00 U.S. Currency , Harley Davidson Sportster Motorcycle 1995 , VIN # 1HD1CAP12SY201904 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $40,000.00 U.S. Currency
as 4:2014cv01359
Plaintiff: United States of America
Defendant: $40,000.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881

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