District of Missouri Forfeiture / Penalty Cases

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Cases 1 - 10 of 71
United States of America v. Real Property Located at 3647 Asbury Hill Ave., Las Vegas, Nevada
as 4:2014cv00942
Plaintiff: United States of America
Defendant: Real Property Located at 3647 Asbury Hill Ave., Las Vegas, Nevada
Cause Of Action: Civil Forfeiture
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: 2014 Honda Odyssey Elite, VIN 5FNRL5H99EB011246, 2013 Honda Civic, VIN 2HGFB2F51DH526143, $2,688.01 in United States Currency Seized From US Bank Account Number 253752800057 and others
Claimant: Kalyani Arunachalam , Arunachalam Annamalai
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
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. $570,894.94 in United States Currency Seized From Bank of America Account Number 355003258504 et al
as 4:2014cv00565
Defendant: 2014 Chevrolet Corvette, VIN: 1G1YF2D70E5107427, 2011 Jeep Compass, VIN: 1J4NT1FB3BD150458, 2013 Nissan GT-R, VIN: JN1AR5EFXDM261271 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Real Property Located at 3705 Bluebonnet Circle, Weatherford, Texas, Along with all its Appurtenances, Improvements, and Attachments et al
as 5:2014cv06034
Defendant: United States Currency in the Amount of $105,000.00, 2010 Tige Boat Model RZ2, Serial Number T1X0636C1910, Real Property Located at 3705 Bluebonnet Circle, Weatherford, Texas, Along with all its Appurtenances, Improvements, and Attachments and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Real Property Located at 10815 North Oakland, Kansas City, Missouri, along with all its buildings, appurtenances, and improvements et al
as 4:2014cv00044
Defendant: Real Property located at 6300 Sterling, Raytown, Missouri, along with all its buildings, appurtenances, and improvements, Real Property Located at 6015 Laurel Avenue, Raytown, Missouri, along with all its buildings, appurtenances, and improvements, Real Property located at 3008 Northeast 57th Street, Gladstone, Missouri, along with all its buildings, appurtenances, and improvements and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $21,713.35 in United States Currency Seized From Citizens Bank and Trust Account Number 815225 et al We have downloadable decisions or orders for this case
as 5:2013cv06122
Defendant: Real Property Located at Lot 22 of Graham's Mill Final Plat, A Subdivision in Section 2, Township 57, Range 24 and a Re-Subdivision of Lots 13, 14, and 15 West Point Addition, Chillicothe, Living, 2012 Nissan Rogue, VIN: JN8AS5MV3CW379440, Real Property Located at Lot 20 of Graham's Mill Final Plat, A subdivision in Section 2, Township 57, Range 24 and a Re-Subdivision of Lots 13, 14, and 15 West Point Addition, Chillicothe, Living and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. 2009 Cadillac CTS et al
as 4:2013cv00941
Defendant: United States Currency, 2009 Cadillac CTS
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Miller
as 4:2013cv00749
Plaintiff: United States of America
Defendant: Steven S. Miller
Cause Of Action: Food, Drug & Cosmetics Act
United States of America v. Real Property Located at 40 Scenic Court, Number 6, Branson, Missouri 65616, Along with all its Appurtenances, Improvements, and Attachments Thereon
as 6:2013cv03104
Plaintiff: United States of America
Defendant: Real Property Located at 40 Scenic Court, Number 6, Branson, Missouri 65616, Along with all its Appurtenances, Improvements, and Attachments Thereon
Cause Of Action: Civil Forfeiture
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