District of Missouri Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 475
v. $442,992.97 in United States Currency Seized From Wells Fargo Account Number 1838647582 et al
as 4:2015cv00079
Defendant: $442,992.97 in United States Currency Seized From Wells Fargo Account Number 1838647582, $93,449.86 in United States Currency Seized From Wells Fargo Account Number 2222456473, $839.34 in United States Currency Seized From Wells Fargo Account Number 9042378407 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. United States Currency in the Approximate Amount of $44,000.00
as 6:2014cv03530
Plaintiff: United States of America
Defendant: United States Currency in the Approximate Amount of $44,000.00
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 1920 4th Ave., #406, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements et al
as 4:2014cv01090
Defendant: $102,056.95 in American Realty Capital New York Recovery REIT Account Number 150185650, $108,281.88 in Community National Bank Account Number 82233589, $51,157.03 in American Realty Capital Hospitality Trust, Inc., Account Number 120185650 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Real Property located at 2250 E. 515th Road, Half Way, Polk County, Missouri
as 6:2014cv03502
Plaintiff: United States of America
Defendant: Real Property located at 2250 E. 515th Road, Half Way, Polk County, Missouri
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property at 4749 East Concord, St. Louis, Missouri 63128
as 4:2014cv01954
Defendant: 4749 East Concord, St. Louis, Missouri 63128
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Vehicle, 2011 Nissan Armada
as 4:2014cv00958
Plaintiff: United States of America
Defendant: Vehicle, 2011 Nissan Armada
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 3647 Asbury Hill Ave., Las Vegas, Nevada
as 4:2014cv00942
Defendant: Real Property Located at 3647 Asbury Hill Ave., Las Vegas, Nevada
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. United States currency in the amount of $412,448.68 et al
as 4:2014cv00931
Plaintiff: United States of America
Defendant: United States currency in the amount of $412,448.68, United States currency in the amount of $641,137.52, 2013 Chevrolet Camaro, VIN: 2G1FA1E32D9201063
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $24,300.00 U.S. Currency et al
as 4:2014cv01807
Plaintiff: United States of America
Defendant: Approximately Twenty-Four Thousand, Three Hundred Dollars ($24,300.00) U.S. Currency, Approximately Seventeen Thousand, Four Hundred Twenty-Eight Dollars ($17,428.00) U.S. Currency, 2011 Subaru Legacy, VIN: 4S3BMDK6XB2264565 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $150,000 Supporting a Cashier's Check #0085637345 et al
as 4:2014cv01760
Defendant: $786.00 U.S. Currency, $1,646.00 U.S. Currency, $150,000 Supporting a Cashier's Check #0085637345
Plaintiff: United States of America
Cause Of Action: Forfeiture (Wire Fraud)
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