Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of Missouri
Cases 61 - 70 of 398
United States of America v. Twenty-One Thousand, One Hundred Twenty Dollars in U.S. Currency ($21,120.00)
as 4:2018cv01079
Defendant: $21,120.00 U.S. Currency and Twenty-One Thousand, One Hundred Twenty Dollars in U.S. Currency ($21,120.00)
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
Abandansari v United States of America
as 4:2018cv00695
Movant: Davoud Sadeghi Abandansari
Respondent: United States of America
Cause Of Action: 49 U.S.C. § 781
Webb v. United States of America We have downloadable decisions or orders for this case
as 4:2018cv00510
Movant: Kenyatta M. Webb
Respondent: United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. Spikes Tactical Rifle, Serial No. 069153 et al
as 4:2018cv00447
Plaintiff: United States of America
Defendant: Spikes Tactical Rifle, Serial No. 069153, Zastava Serbia Rifle, Serial No. M92PV056670, Taurus Millennium Pistol, Serial No. THY77217 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. FNH USA FNS-9 Pistol, Serial No. GKU0000846
as 4:2018cv00356
Plaintiff: United States of America
Defendant: FNH USA FNS-9 Pistol, Serial No. GKU0000846
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
United States of America v. 2007 BMW 328i, VIN: WBAVA33567KX83638
as 4:2018cv00196
Plaintiff: United States of America
Defendant: 2007 BMW 328i, VIN: WBAVA33567KX83638
Cause Of Action: 21 U.S.C. § 881

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