District of Missouri Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 191
Ebeck et al v. United States of America et al
as 3:2015cv05018
Plaintiff: Gary Ebeck , Ron G Cleek
Defendant: United States of America, Gregory K Johnson
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $81,274.19 in United States Currency
as 4:2015cv00137
Plaintiff: United States of America
Defendant: $81,274.19 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $442,992.97 in United States Currency Seized From Wells Fargo Account Number 1838647582 et al
as 4:2015cv00079
Defendant: $442,992.97 in United States Currency Seized From Wells Fargo Account Number 1838647582, $93,449.86 in United States Currency Seized From Wells Fargo Account Number 2222456473, $839.34 in United States Currency Seized From Wells Fargo Account Number 9042378407 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. United States Currency in the Approximate Amount of $44,000.00
as 6:2014cv03530
Plaintiff: United States of America
Defendant: United States Currency in the Approximate Amount of $44,000.00
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 1920 4th Ave., #406, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements et al
as 4:2014cv01090
Plaintiff: United States of America
Defendant: Real Property Located at 1920 4th Ave., #406, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements, Real Property Located at 1920 4th Ave., #1403, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements, Real Property Located at 1920 4th Ave., #2407, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements and others
Cause Of Action: Civil Forfeiture
United States of America v. Real Property located at 2250 E. 515th Road, Half Way, Polk County, Missouri
as 6:2014cv03502
Plaintiff: United States of America
Defendant: Real Property located at 2250 E. 515th Road, Half Way, Polk County, Missouri
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Vehicle, 2011 Nissan Armada
as 4:2014cv00958
Plaintiff: United States of America
Defendant: Vehicle, 2011 Nissan Armada
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 3647 Asbury Hill Ave., Las Vegas, Nevada
as 4:2014cv00942
Defendant: Real Property Located at 3647 Asbury Hill Ave., Las Vegas, Nevada
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. United States currency in the amount of $412,448.68 et al
as 4:2014cv00931
Plaintiff: United States of America
Defendant: United States currency in the amount of $412,448.68, United States currency in the amount of $641,137.52, 2013 Chevrolet Camaro, VIN: 2G1FA1E32D9201063
Cause Of Action: Forfeiture Property-Drugs
United States of America v. United States Currency in the Approximate Amount of $160,795.00
as 6:2014cv03421
Defendant: United States Currency in the Approximate Amount of $160,795.00
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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