Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of Missouri
Cases 31 - 40 of 368
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, Twenty-One Thousand, One Hundred Twenty Dollars in U.S. Currency ($21,120.00)
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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. $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. $30,000.00 U.S. Currency et al We have downloadable decisions or orders for this case
as 4:2016cv01263
Plaintiff: United States of America
Defendant: $30,000.00 U.S. Currency, $86,150.00 U.S. Currency, $4,187.00 U.S. Currency and others
Claimant: Svetlana Kishchenko , Ivan Voychak
Cause Of Action: Forfeiture (Wire Fraud)
Plaintiff v. Defendant
as 4:2013cv00502
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Claimant: Plaintiff v. Defendant
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $59,500.00 supporting a cashier's check, #8261595 We have downloadable decisions or orders for this case
as 4:2016cv00430
Plaintiff: United States of America
Defendant: $59,500.00 supporting a cashier's check, #8261595
Cause Of Action: Forfeiture (Wire Fraud)
United States of America v. $221,900.00 U.S. Currency et al We have downloadable decisions or orders for this case
as 4:2011cv00307
Plaintiff: United States of America
Defendant: $221,900.00 U.S. Currency, $2,000.00 U.S. Currency, 6,762 Cartons of Assorted Cigarettes and others
Claimant: Jayant Patel , Jigar Patel , SAI Enterprises Limited
Cause Of Action: Forfeiture (Wire Fraud)
United States of America v. $43,729.00 U.S. Currency
as 4:2009cv00293
Plaintiff: United States of America
Defendant: $43,729.00 U.S. Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $25,005.00 U.S. Currency
as 4:2010cv00268
Plaintiff: United States of America
Defendant: 25,005.00
Cause Of Action: Forfeiture Property-Drugs

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