Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of Missouri
Cases 21 - 30 of 368
United States of America v. $16,741.00 U.S. Currency
as 4:2018cv01482
Defendant: $16,741.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2016 Lamborghini Aventador, VIN: ZHWUR1ZDXGLA04692 et al
as 4:2018cv01467
Defendant: Miscellaneous Jewelry, 2016 Lamborghini Aventador, VIN: ZHWUR1ZDXGLA04692
Plaintiff: United States of America
Claimant: Eli Abraham
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
United States of America v. $8,689.00 U.S. Currency et al
as 4:2018cv01435
Defendant: $8,689.00 U.S. Currency, Miscellaneous Firearms and Ammunition
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Vazquez-Hernandez v. U.S. Drug Enforcement Agency et al
as 4:2018cv01398
Respondent: Task Force Officer Hojsik, DEA Agents, U.S. Drug Enforcement Agency and others
Petitioner: Juana Vazquez-Hernandez
Cause Of Action: Forfeiture
United States of America v. $30,260.00 U.S. Currency
as 4:2018cv01338
Defendant: $30,260.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Springfield Armory Inc., .45 Caliber Pistol, Serial No. GM475730 et al
as 4:2018cv01320
Defendant: Springfield Armory Inc., .45 Caliber Pistol, Serial No. GM475730, One Hundred and Thirty-One Rounds of .45 Caliber Ammunition
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $179,900.00 U.S. Currency We have downloadable decisions or orders for this case
as 4:2018cv01268
Defendant: $179,900.00 U.S. Currency
Plaintiff: United States of America
Claimant: Davoud Sadeghi Abandansari, Nader Ghanaat
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,406.00 U.S. Currency et al
as 4:2018cv01146
Defendant: $3,406.00 U.S. Currency, $28,732.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $27,013.00 U.S. Currency
as 4:2018cv01147
Defendant: $27,013.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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