District of Missouri Forfeiture / Penalty Cases

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Cases 1 - 10 of 67

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
Plaintiff: United States of America
Defendant: Real Property Located at 3705 Bluebonnet Circle, Weatherford, Texas, Along with all its Appurtenances, Improvements, and Attachments, United States Currency in the Amount of $105,000.00, 2010 Tige Boat Model RZ2, Serial Number T1X0636C1910 and others
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. 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

United States of America v. Ruger 10/11 Rifle, .22 Caliber, Serial Number 114-78555 et al

as 4:2012cv01471
Defendant: Intratec AB10 Pistol, .9 Caliber, Serial Number A024280, Unknown Manufacturer/Model Shotgun, Serial Number 4320, Bushmaster XM15, .223 Caliber Rifle, Serial Number LBM02339 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture

United States of America v. Real Property located at 428 Twin Coves Road, Climax Springs, Missouri, along with all its buildings, appurtenances, and improvements et al We have downloadable decisions or orders for this case

as 4:2012cv01384
Claimant: Randy Wilson , Pam Wilson
Plaintiff: United States of America
Defendant: Real Property located at 428 Twin Coves Road, Climax Springs, Missouri, along with all its buildings, appurtenances, and improvements, Real Property located at 9822 Howard Road, Lee's Summit, Missouri, along with all its buildings, appurtenances, and improvements, A Three Well Covered Dock with Boat Lifts and Shed located at 428 Twin Coves Road, Climax Springs, Missouri
Cause Of Action: Civil Forfeiture