Forfeiture / Penalty Cases filed in the Missouri Western District Court
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Forfeiture / Penalty Cases filed in the Missouri Western District Court [ Court Info ]
Results 1 - 50 of 89
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 5, 2009 | ||||
| USA v. $1,000.00 in United States Currency et al | MO Western | Smith | Other | Fed. Question |
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Plaintiff: USA Defendant: $1,000.00 in United States Currency, $17,074.43 in United States Currency,
$54.39 in United States Currency, $14.63 in United States Currency, $25.00 in United States Currency and others...
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| September 21, 2009 | ||||
| United States of America v. A Parcel of Land Located at 5185 Westwood Drive, Republic, MO 65738 | MO Western | Kays | Other | Civil Forfeiture |
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Plaintiff: United States of America Defendant: A Parcel of Land Located at 5185 Westwood Drive, Republic,
MO 65738
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| July 10, 2009 | ||||
| USA v. 109 Dogs of Various Breeds | MO Western | Sachs | Other | Forfeiture of Animals Involved in Dog Fighting |
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Plaintiff: USA Defendant: 109 Dogs of Various Breeds
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| July 9, 2009 | ||||
| United States of America v. U.S. Currency in the Amount of $11,281.85 | MO Western | Whipple | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: U.S. Currency in the Amount of $11,281.85
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| June 25, 2009 | ||||
| USA v. Real Property Located at 715 NW 52nd Street et al | MO Western | Kays | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: Real Property Located at 715 NW 52nd Street, Real Property Located at 2928
Cleveland Avenue, Real Property Located 2112 E 43rd Street
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| May 19, 2009 | ||||
| USA v. Llama, .45 Calibar Pistol, SN et al | MO Western | Wright | Other | Civil Forfeiture |
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Plaintiff: USA Defendant: Llama, .45 Calibar Pistol, SN, 29 Rounds of Wolf .35 Calibar Ammunition
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| May 11, 2009 | ||||
| USA v. United States Currency in the Amount of $110,200 et al | MO Western | Kays | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: USA Defendant: United States Currency in the Amount of $110,200, United States Currency in the
Amount of $85,760.00, United States Currency in the Amount of $5,689.30
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| May 5, 2009 | ||||
| USA v. United States Currency | MO Western | Whipple | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: United States Currency
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| April 16, 2009 | ||||
| United States of America v. United States Currency in the amount of $31,480.00 | MO Western | Wright | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: United States Currency in the amount of $31,480.00
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| April 9, 2009 | ||||
| United States of America v. U.S. Currency in the Amount of $108,880.00 | MO Western | Kays | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: U.S. Currency in the Amount of $108,880.00
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| March 9, 2009 | ||||
| United States of America v. U.S. Currency in the Amount of $13,014.00 | MO Western | Dorr | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: U.S. Currency in the Amount of $13,014.00
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| February 12, 2009 | ||||
| USA v. United States Currency | MO Western | Fenner | Other | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: United States Currency
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| January 22, 2009 | ||||
| USA v. Real Property located at 1108 Brookdale Court, Columbia | MO Western | Laughrey | Other | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: Real Property located at 1108 Brookdale Court, Columbia
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| January 9, 2009 | ||||
| USA v. United States Currency In the Amount of $17,040.00 | MO Western | Kays | Other Food & Drug | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: United States Currency
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| December 30, 2008 | ||||
| Thomas et al v. Mukasey et al | MO Western | Wright | Other | U.S. Government Defendant |
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Plaintiff: Paul G. Thomas, Karen L. Thomas; Defendant: Michael Mukasey, William Bowers
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| December 15, 2008 | ||||
| United States of America v. United States currency in the amount of $26,207.00 et al | MO Western | Dorr | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: United States currency in the amount of $26,207.00, Five
Miscellaneous Firearms
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| November 10, 2008 | ||||
| United States of America v. A Tract of Land Located in Howell County, Missouri | MO Western | Fenner | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: A Tract of Land Located in Howell County, Missouri
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| October 1, 2008 | ||||
| United States of America v. Seventy-Five Firearms et al | MO Western | Gaitan | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Seventy-Five Firearms, Miscellaneous Ammunition
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| September 8, 2008 | ||||
| United States of America v. United States Currency in the Amount of $43,920.00 | MO Western | Gaitan | Other | U.S. Government Plaintiff |
| United States of America v. United States Currency in the Amount of $90,000 | MO Western | Wright | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: United States Currency in the Amount of $90,000
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| United States of America v. United States Currency in the Amount of $90,000 | MO Western | Wright | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: United States Currency in the Amount of $90,000
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| April 23, 2008 | ||||
| United States of America v. Forty-seven Firearms and Assorted Ammunition | MO Western | Dorr | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Forty-seven Firearms and Assorted Ammunition
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| April 8, 2008 | ||||
| United States of America v. Real Property located at 29463 Boonville Road, Sedalia, Missouri | MO Western | Laughrey | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Real Property located at 29463 Boonville Road, Sedalia,
Missouri
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| March 6, 2008 | ||||
| Peters v. Timley | MO Western | Dorr | Drug Related Seizure of Property | U.S. Government Defendant |
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Plaintiff: Patrick W Peters; Defendant: Michael Timley, Clay County Prosecuting Attorney's Office, United
States of America, Kansas City Missouri Police Department
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| February 22, 2008 | ||||
| United States of America v. Proceeds of Bank of America Account Number 003481519544 in the Amount of $36,083.85 et al | MO Western | Whipple | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: Proceeds of Bank of America Account Number 003481519544
in the Amount of $36,083.85, Proceeds of Bank of America Account Number 355000966365 in the amount of $3,599.72, Proceeds of Commerce Bank Account Number 380621935 in the amount
of $700.51
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| January 7, 2008 | ||||
| United States of America v. United States Currency in the Amount of $5,002.00 | MO Western | Laughrey | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: United States Currency in the Amount of $5,002.00
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| November 21, 2007 | ||||
| United States of America v. United States Currency in the Amount of $95,000.00 | MO Western | Whipple | Other | Civil Forfeiture |
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Plaintiff: United States of America; Defendant: United States Currency in the Amount of $95,000.00
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| November 7, 2007 | ||||
| United States of America v. $39,724.05 in United States Currency et al | MO Western | Laughrey | Other | Civil Forfeiture |
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Plaintiff: United States of America; Defendant: $39,724.05 in United States Currency, $345,851.96 in
United States Currency, $506,617.93 In United States Currency, $459,952.04 in United States Currency, $155.61 in United States Currency
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| November 5, 2007 | ||||
| United States of America v. 406 Castlegate Drive, Ozark, Christian County Missouri | MO Western | Gaitan | Other | Civil Forfeiture |
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Plaintiff: United States of America; Defendant: 406 Castlegate Drive, Ozark, Christian County Missouri
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| October 4, 2007 | ||||
| United States of America v. U.S. Bank Account, number XXXXXXXX7947 et al | MO Western | Whipple | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: U.S. Bank Account, number XXXXXXXX7947, U.S. Bank
Account, number XXXXXXXX7608, Bancorp South Bank Cashier's Check #921953533, 2001 Toyota 4 Runner, 1978 Chevrolet Corvette and others...
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| September 24, 2007 | ||||
| United States of America v. United States Currency | MO Western | Fenner | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: United States Currency
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| August 27, 2007 | ||||
| United States of America v. United States Currency in the amount of $12,751.78 and United States currency in the amount of $34,000.00 | MO Western | Wright | Occupational Safety/Health | Civil Forfeiture |
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Plaintiff: United States of America; Defendant: United States Currency in the amount of $12,751.78 and
United States currency in the amount of $34,000.00
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| August 3, 2007 | ||||
| United States of America v. $30,800.00 in U.S. Currency | MO Western | Whipple | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: $30,800.00 in U.S. Currency
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| August 1, 2007 | ||||
| United States of America v. A Tract of Land in Barton County, Missouri, and $2,082 in United States Currency | MO Western | Whipple | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: A Tract of Land in Barton County, Missouri, and $2,082 in
United States Currency
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| July 20, 2007 | ||||
| United States of America v. United State Currency in the amount of $11,980.00 and one 2001 Ford F-350 VIN# 1FTSW31FX1EC37515 | MO Western | Gaitan | Drug Related Seizure of Property | Forfeiture of Motor Vehicle |
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Plaintiff: United States of America; Defendant: United State Currency in the amount of $11,980.00 and one
2001 Ford F-350 VIN# 1FTSW31FX1EC37515
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| June 28, 2007 | ||||
| United States of America v. U.S. Currency in the | MO Western | Dorr | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: U.S. Currency in the
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| May 21, 2007 | ||||
| United States of America v. Six Firearms | MO Western | Wright | Other | Cause Code Unknown |
|
Plaintiff: United States of America; Defendant: Six Firearms
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| May 14, 2007 | ||||
| United States of America v. United States Currency in the amount of $54,390.00 et al | MO Western | Smith | Drug Related Seizure of Property | Petition for Return of Property |
|
Plaintiff: United States of America; Defendant: United States Currency in the amount of $54,390.00, 13
United States Postal Money Order, totaling $12,989.00
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| April 9, 2007 | ||||
| United States of America v. Twelve Firearms and Assorted Ammunition | MO Western | Dorr | Other | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: Twelve Firearms and Assorted Ammunition
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| April 3, 2007 | ||||
| United States of America v. United States Currency in the Amount of $23,065.00 | MO Western | Laughrey | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: United States Currency in the Amount of $23,065.00
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| March 15, 2007 | ||||
| United States of America v. One Parcel of Real Property Legally Described as Lot 4 and the North 7 Feet of Lot 5, Block 22, Verona Hills, a subdivision in Kansas City, Jackson County, Missouri, with all its buildings, appurtenan | MO Western | Fenner | Other | Civil Forfeiture |
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Plaintiff: United States of America; Defendant: One Parcel of Real Property Legally Described as Lot 4
and the North 7 Feet of Lot 5, Block 22, Verona Hills, a subdivision in Kansas City, Jackson County, Missouri, with all its buildings, appurtenan
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| March 6, 2007 | ||||
| United States of America v. 1998 Chevrolet Silverado Z71 | MO Western | Whipple | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
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Plaintiff: United States of America; Defendant: 1998 Chevrolet Silverado Z71, 2000 Mercedes Benz S500
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| February 23, 2007 | ||||
| United States of America v. United States Currency in the amount of $9,550.00 | MO Western | Smith | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: United States Currency in the amount of $9,550.00
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| February 13, 2007 | ||||
| United States of America v. Seventy-nine Miscellaneous Firearms | MO Western | Gaitan | Other | Civil Forfeiture |
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Plaintiff: United States of America; Defendant: Seventy-nine Miscellaneous Firearms
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| February 9, 2007 | ||||
| United States of America v. United States Currency et al | MO Western | Gaitan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: United States Currency, GMC Denali (2001)
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| January 23, 2007 | ||||
| United States of America v. United States Currency | MO Western | Kays | Other | Civil Forfeiture |
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Plaintiff: United States of America; Defendant: United States Currency
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| United States of America v. United States Currency et al | MO Western | Gaitan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: United States Currency
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| January 18, 2007 | ||||
| United States of America v. 2006 Specialty Motorcycle | MO Western | Laughrey | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: 2006 Specialty Motorcycleinterested party: Patrick John Kehoe
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| January 8, 2007 | ||||
| United States of America v. 1987 Buick Regal Grand National | MO Western | Smith | Drug Related Seizure of Property | Forfeiture of Motor Vehicle |
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Plaintiff: United States of America; Defendant: 1987 Buick Regal Grand National
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| December 7, 2006 | ||||
| United States of America v. Promissory Note Date September 13, 2002 | MO Western | Gaitan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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