Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of Missouri
Cases 11 - 20 of 368
United States of America v. $73,460.00 U.S. Currency et al
as 4:2019cv00246
Defendant: $73,460.00 U.S. Currency, $15,080.00 U.S. Currency
Plaintiff: United States of America, David Luis Cruz-Medina
Interested Party: Oscar Valdivia, Jesus Tirado
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Global Pyrotechnic Solutions, Inc.
as 4:2019cv00319
Defendant: Global Pyrotechnic Solutions, Inc.
Plaintiff: United States of America
Cause Of Action: Occupational Safety/Health
United States of America v. $48,100.00 U.S. Currency
as 4:2019cv00805
Defendant: $48,100.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,490.00 U.S. Currency et al
as 4:2019cv00033
Defendant: $19,274.00 U.S. Currency, $4,490.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $63,575.00 U.S. Currency We have downloadable decisions or orders for this case
as 4:2018cv02131
Defendant: $63,575.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,200.00 U.S. Currency
as 4:2018cv01889
Defendant: $6,200.00 U.S. Currency, $6,290.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Hi-Point CF380 Pistol, Serial No. P8116531
as 4:2018cv01708
Defendant: Hi-Point CF380 Pistol, Serial No. P8116531
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $36,432.00 U.S. Currency
as 4:2018cv01582
Defendant: $36,432.00 U.S. Currency
Plaintiff: United States of America
Claimant: Jovan Ignjatovic
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $17,000.00 U.S. Currency
as 4:2018cv01556
Defendant: $17,000.00 U.S. Currency
Plaintiff: United States of America
Claimant: Robert Garcia
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $69,897.00 U.S. Currency
as 4:2018cv01462
Defendant: $69,897.00 U.S. Currency
Plaintiff: United States of America
Petitioner: Austin Asberry, Sharon Asberry, Stanley Asberry and others
Cause Of Action: Forfeiture Property-Drugs

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