Missouri Forfeiture / Penalty Cases
Cases 11 - 20 of 189
United States of America v. $656,399.10 in United States Currency
as 4:2023cv00020
Plaintiff:
United States of America
Defendant:
$656,399.10 in United States Currency and UMB Bank, n.a.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property
as 5:2022cv06136
Plaintiff:
United States of America
Defendant:
Real Property, Craig A Reynolds and lana reynolds
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property located at 116 Ridge Drive, St. Joseph, Missouri, along with all its buildings, Appurtenances, and improvements
as 5:2022cv06134
Plaintiff:
United States of America
Defendant:
Real Property located at 116 Ridge Drive, St. Joseph, Missouri, along with all its buildings, Appurtenances, and improvements, Craig A Reynolds and lana reynolds
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Glock GMBH 43x Pistol Cal: 9, s/n BSET218;
as 6:2022cv03307
Plaintiff:
United States of America
Defendant:
Glock GMBH 43x Pistol Cal: 9, s/n BSET218;
United States of America v. $30,200.00 U.S. Currency in lieu of 2013 Audi S8 Quattro et al
as 4:2022cv01213
Plaintiff:
United States of America
Defendant:
$30,200.00 U.S. Currency in lieu of 2013 Audi S8 Quattro, $1,000,000.00 in Funds in PNC Wealth Management Account ending in #8063, $607,074.88 in U.S. Currency in Proceeds from the Sale of Commerical Property located at 10199 Woodfield Lane, St. Louis, MO 63132 and others
Cause Of Action: 18 U.S.C. § 981 Forfeiture (Wire Fraud)
United States of America v. REAL PROPERTY LOCATED AT 1268 S JONES SPRING LANE, SPRINGFIELD, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS et al
as 6:2022cv03239
Plaintiff:
United States of America
Defendant:
REAL PROPERTY LOCATED AT 1268 S JONES SPRING LANE, SPRINGFIELD, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, REAL PROPERTY DESCRIBED AS LOT 2, REPLAT OF LOTS 2, 8, 8A, 9, & 9A OF JONES SPRING, A SUBDIVISION IN GREENE COUNTY, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, REAL PROPERTY LOCATED AT 1224 S JONES SPRING LANE, SPRINGFIELD, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS and others
Claimant:
Jennifer Obert, GusMavMur, LLC, Jennifer Felts and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Ramirez Roofing and Repair, L.L.C.
as 4:2022cv00581
Plaintiff:
United States of America
Defendant:
Ramirez Roofing and Repair, L.L.C.
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America v. $302,172.49 in United States currency, seized from U.S. Bank account number x1491, in the name of The Asti Corporation d/b/a J's Pawn
as 4:2022cv00135
Plaintiff:
United States of America
Defendant:
$302,172.49 in United States currency, seized from U.S. Bank account number x1491, in the name of The Asti Corporation d/b/a J's Pawn and $302,172.49 in United States currency seized from U.S. Bank account number x1491, in the name of The Asti Corporation d/b/a J's Pawn
Claimant:
Judy Santa Maria, The Asti Corporation and Frank Santa Maria
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. One (1) Bersa BP9CC pistol et al
as 4:2022cv00224
Plaintiff:
United States of America
Defendant:
One (1) Bersa BP9CC pistol, One (1) Glock GMBH 22 pistol, One (1) Zastava ZPAP92 pistol and others
Cause Of Action: 18 U.S.C. § 981 Forfeiture (Wire Fraud)
United States of America v. One Asus Computer Tower, S/N: 091317517804 et al
as 5:2022cv06015
Plaintiff:
United States of America
Defendant:
One Asus Computer Tower, S/N: 091317517804, One LG Tablet G Pad X 8.0, S/N: 704CQRN167790, One Motorola XT 2041-6 mobile phone, S/N: ZY227P2T5X and others
Cause Of Action: 18 U.S.C. § 2254 Civil Forfeiture
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