Cases 71 - 80 of 398
United States of America v. Cobra Enterprises, Inc., Denali 380 Pistol, Serial No. K18208 et al
as 4:2018cv00087
Plaintiff:
United States of America
Defendant:
Cobra Enterprises, Inc., Denali 380 Pistol, Serial No. K18208, Cobra Enterprises, Inc. FS380 Pistol, Serial No. FS115401 and Forty-Seven Rounds of 380 Caliber Winchester Western Ammunition
Cause Of Action: 28 U.S.C. § 1341
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: 21 U.S.C. § 881
United States of America v. $1,762,784.74 in funds seized from Wells Fargo Advisors account ending in 2338 et al
as 4:2017cv02920
Plaintiff:
United States of America
Defendant:
$1,762,784.74 in funds seized from Wells Fargo Advisors account ending in 2338 , $58,196.31 in funds seized from International Finance Bank account ending in 1263 , A Raytheon Hawker 800 fixed wing multi engine aircraft, Tail number #N304AT, Serial number 258257 and others
Claimant:
Blue Bank International, N.V.
Cause Of Action: 21 U.S.C. § 881
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 and Dent Crew International, Inc.
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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. $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: 21 U.S.C. § 881
United States of America v. $16,643.00 U.S. Currency et al
as 4:2017cv02523
Plaintiff:
United States of America
Defendant:
$16,643.00 U.S. Currency and $13,220.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $44,000.00 U.S. Currency
as 4:2017cv02409
Plaintiff:
United States of America and Robert Pauli
Defendant:
$44,000.00 U.S. Currency
Claimant:
Robert Pauli, III
Cause Of Action: 21 U.S.C. § 841
United States of America v. $68,545.00 U.S. Currency
as 4:2017cv02394
Plaintiff:
United States of America
Defendant:
$68,545.00 U.S. Currency
Claimant:
Luis Fernando Silva
Cause Of Action: 21 U.S.C. § 881
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