District of Missouri Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 181

United States of America v. $212,930.74 in United States Currency Seized From US Bank Account Number 153755342364 et al

as 4:2014cv00819
Defendant: 2013 Honda Civic, VIN 2HGFB2F51DH526143, $2,688.01 in United States Currency Seized From US Bank Account Number 253752800057, $33,366.20 in United States Currency Seized From Wells Fargo Account Number 1840470338 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture

United States of America v. Real Property Located at 408 Care Center Drive, Warrensburg, Missouri, along with all its appurtenances, improvements and attachments

as 4:2014cv00759
Plaintiff: United States of America
Defendant: Real Property Located at 408 Care Center Drive, Warrensburg, Missouri, along with all its appurtenances, improvements and attachments
Cause Of Action: Forfeiture Property-Drugs

United States of America v. Real Property Located at 6729 Upper Mesa Court, North Las Vegas, Nevada, Along with all its Buildings, Appurtenances, and Improvements

as 4:2014cv00659
Plaintiff: United States of America
Defendant: Real Property Located at 6729 Upper Mesa Court, North Las Vegas, Nevada, Along with all its Buildings, Appurtenances, and Improvements
Cause Of Action: Civil Forfeiture

United States of America v. Real Property Located at 1900 South Business 54 HIghway, Eldon, Missouri, Along With All its Appurtenances, Improvements, and Attachments

as 2:2014cv04088
Plaintiff: United States of America
Defendant: Real Property Located at 1900 South Business 54 HIghway, Eldon, Missouri, Along With All its Appurtenances, Improvements, and Attachments
Cause Of Action: Forfeiture Property-Drugs