District of Missouri Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 469

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, 2014 Honda Odyssey Elite, VIN 5FNRL5H99EB011246, $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 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
Interested_party: Phuoc Hong
Cause Of Action: Forfeiture Property-Drugs