Forfeiture / Penalty Cases filed in Missouri
Browse by Type of Forfeiture / Penalty Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Missouri Bankruptcy and Debt Lawyers
Forfeiture / Penalty Cases filed in Missouri
Results 1 - 50 of 278
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 1, 2009 | ||||
| United States of America v. 2000 Winnebago Journey, VIN 4UZ6XFBCXYCG20766 | MO Eastern | Autrey | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 2000 Winnebago Journey, VIN 4UZ6XFBCXYCG20766
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| November 23, 2009 | ||||
| United States of America v. $16,415.26 U.S. Currency | MO Eastern | Sippel | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $16,415.26 U.S. Currency
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| November 9, 2009 | ||||
| United States of America v. $5,500.00 U.S. Currency | MO Eastern | Webber | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $5,500.00 U.S. Currency
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| November 2, 2009 | ||||
| USA v. Two Firearms and 92 Rounds of Ammunition | MO Eastern | Autrey | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: Two Firearms and 92 Rounds of Ammunition
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| October 23, 2009 | ||||
| United States of America v. 2001 Dodge Ram Pickup Truck, VIN 1B7MF33621J287659 et al | MO Eastern | Shaw | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 2001 Dodge Ram Pickup Truck, VIN 1B7MF33621J287659, 2004
Pro Trax Goose Neck Trailer, VIN 5BNDG25224W000329
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| October 15, 2009 | ||||
| United States of America v. $6,396.00 U.S. Currency | MO Eastern | Jackson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $6,396.00 U.S. Currency
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| October 14, 2009 | ||||
| United States of America v. $7,000.00 U.S. Currency | MO Eastern | Stohr | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $7,000.00 U.S. Currency
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| October 13, 2009 | ||||
| USA v. Two (2) Firearms and 48 Rounds of Firearms Ammunition | MO Eastern | Perry | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: Two (2) Firearms and 48 Rounds of Firearms Ammunition
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| October 9, 2009 | ||||
| United States of America v. 2006 Chrysler 300, VIN 2C3KA43R16H413867 et al | MO Eastern | Perry | Other | Forfeiture (Wire Fraud) |
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Plaintiff: United States of America Defendant: 2006 Chrysler 300, VIN 2C3KA43R16H413867, 2002 Jaguar
S-Type, VIN SAJDA03PX2GM39953, 2000 Land Rover Range Rover HSE, VIN SALPV1643YA444150, Thirteen Pieces of Assorted Jewelry
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| October 5, 2009 | ||||
| USA v. $1,000.00 in United States Currency et al | MO Western | Smith | Other | Fed. Question |
|
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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| United States of America v. Seven Assorted Televisions | MO Eastern | Perry | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Seven Assorted Televisions
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| September 23, 2009 | ||||
| United States of America v. $56,000.00 U.S. Currency | MO Eastern | Shaw | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $56,000.00 U.S. Currency
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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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| September 9, 2009 | ||||
| United States of America v. $17,687.00 U.S. Currency | MO Eastern | Sippel | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $17,687.00 U.S. Currency
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| September 2, 2009 | ||||
| USA v. Brereton, et al. | MO Eastern | Unassigned | Other Food & Drug | Food Drug and Cosmetic Act |
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Plaintiff: United States of America Defendant: Sherry L. Brereton, John C. Brereton, Care-Tech
Laboratories, Inc.
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| August 27, 2009 | ||||
| United States of America v. 2007 Mercedes-Benz CLS500, VIN WDDDJ72X57A098843 et al | MO Eastern | Sippel | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 2007 Mercedes-Benz CLS500, VIN WDDDJ72X57A098843, 2006
Lincoln Pickup Truck, VIN 5LTPW18506FJ01528, 2005 Cadillac Escalade, VIN 1GYEK63N15R117917, Eight Pieces of Assorted Jewelry, Pulaski Bank Cashiers Check, #17000067, Valued at
$4,071.78 and others...
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| August 7, 2009 | ||||
| United States of America v. $25,000.00 U.S. Currency | MO Eastern | Adelman | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $25,000.00 U.S. Currency
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| August 4, 2009 | ||||
| United States of America v. $18,760.00 U.S. Currency | MO Eastern | Shaw | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $18,760.00 U.S. Currency
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| August 3, 2009 | ||||
| United States of America v. 2008 Dodge Ram, VIN: 1D7HA18258J159233 et al | MO Eastern | Autrey | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 2008 Dodge Ram, VIN: 1D7HA18258J159233, 2005 Nissan
Maxima, VIN: 1N4BA41E05C833901, 2005 Infiniti QX56, VIN: 5N3AA08CX5N804528
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| July 23, 2009 | ||||
| United States of America v. $6,140.00 U.S. Currency | MO Eastern | Perry | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $6,140.00 U.S. Currency
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| July 17, 2009 | ||||
| United States of America v. 40 Firearms and Assorted Ammunition | MO Eastern | Sippel | Other | Civil Miscellaneous Case |
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Plaintiff: United States of America Defendant: 40 Firearms and Assorted Ammunition
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| United States of America v. Real Property at R.R. 1, Box 27, State Highway V, Knox City, Missouri 63446 | MO Eastern | Sippel | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Real Property at R.R. 1, Box 27, State Highway V, Knox
City, Missouri 63446
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| July 15, 2009 | ||||
| United States of America v. 1957 Ford Ranchero | MO Eastern | Autrey | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 1957 Ford Ranchero,
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| July 13, 2009 | ||||
| United States of America v. Approximately 171 Pit Bulldogs | MO Eastern | Jackson | Other | Civil Miscellaneous Case |
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Plaintiff: United States of America Defendant: Approximately 171 Pit Bulldogs
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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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| July 6, 2009 | ||||
| United States of America v. Real Property at 5645 Park Ln., St. Louis Missouri 63136 et al | MO Eastern | Jackson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Real Property at 5645 Park Ln., St. Louis Missouri 63136,
Real Property at 8915 Edna St., St. Louis, Missouri 63147, 4021 Greer Ave., St. Louis, Missouri 63107
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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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| June 19, 2009 | ||||
| United States of America v. 2006 Dodge Charger, VIN 2B3KA53H66H283482 et al | MO Eastern | Perry | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 2006 Dodge Charger, VIN 2B3KA53H66H283482, 1970 Pontiac
GTO, VIN 237670P230740
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| June 18, 2009 | ||||
| United States of America v. $2,780.00 U.S. Currency et al | MO Eastern | Shaw | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $2,780.00 U.S. Currency, $1,034.00 U.S. Currency
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| June 11, 2009 | ||||
| United States of America v. $80,000.00 U.S. Currency | MO Eastern | Sippel | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $80,000.00 U.S. Currency
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| June 10, 2009 | ||||
| United States of America v. $9,228.00 U.S. Currency | MO Eastern | Perry | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $9,228.00 U.S. Currency
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| June 8, 2009 | ||||
| United States of America v. 2007 Chrysler 300M, VIN 2C3LA43R97H646644 | MO Eastern | Jackson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 2007 Chrysler 300M, VIN 2C3LA43R97H646644
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| June 5, 2009 | ||||
| United States of America v. Certificate of Deposit # 09565499241 held at National City Bank et al | MO Eastern | Perry | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Certificate of Deposit # 09565499241 held at National City
Bank, Certificate of Deposit # 06790473213 held at National City Bank, Certificate of Deposit # 01980609588 held at National City Bank, Certificate of Deposit # 05941044528 held
at National City Bank, Certificate of Deposit # 06790235406 held at National City Bank and others...
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| June 3, 2009 | ||||
| United States of America v. 1999 Dodge Ram 2500 SLT, VIN 1BYKF236XXJ630115 | MO Eastern | Shaw | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 1999 Dodge Ram 2500 SLT, VIN 1BYKF236XXJ630115
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| United States of America v. 2007 Chevrolet Silverado, VIN 1GCEK19C27Z646231 et al | MO Eastern | Autrey | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 2007 Chevrolet Silverado, VIN 1GCEK19C27Z646231, 2007
Cadillac Escalade, VIN 3GYFK62857G194048, $110,020.00 U.S. Currency, $100,000.00 U.S. Currency, $15,000.00 U.S. Currency and others...
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| May 22, 2009 | ||||
| United States of America v. $7,911.25 U.S. Currency et al | MO Eastern | Sippel | Other | Forfeiture (Wire Fraud) |
|
Plaintiff: United States of America Defendant: $7,911.25 U.S. Currency, $3.675.00 U.S. Currency
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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 18, 2009 | ||||
| United States of America v. $33,000.00 U.S. Currency et al | MO Eastern | Perry | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $33,000.00 U.S. Currency, 2006 Chevrolet Silverado, VIN
2GCEC19N661106080, 1987 Buick Regal Grand National, VIN 1G4GJ1170HP457855, Two Pieces of Jewelry
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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 |
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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 8, 2009 | ||||
| USA v. $13,340.00 in U.S. Currency | MO Eastern | Sippel | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: $13,340.00 in U.S. Currency
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| May 6, 2009 | ||||
| Bradley v. USA | MO Eastern | Blanton | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: John M. Bradley Defendant: USA
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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 20, 2009 | ||||
| United States of America v. A Colt, Model 1917, .45 Caliber Revolver No .53949 et al | MO Eastern | Perry | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: A Colt, Model 1917, .45 Caliber Revolver No .53949, A
Winchester, Model 61, .22 Cailber Pump-Action Rifle No. 97637, A New England Arms, Pardner Model SB1, .410 Bore, Break-Action Shotgun, No. NA243376, A Western Field, 12 Gauge,
Pump Action Shotgun, No.24833B, A Marlin, Model 336, .35 Caliber Lever-Action Rifle No. 24097160 and others...
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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 |
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Plaintiff: United States of America; Defendant: U.S. Currency in the Amount of $108,880.00
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| April 8, 2009 | ||||
| United States of America v. $416,810.00 U.S. Currency | MO Eastern | Webber | Drug Related Seizure of Property | U.S. Government Plaintiff |
| March 26, 2009 | ||||
| USA v. $14,448.00 U.S. Currency | MO Eastern | Limbaugh | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: $14,448.00 U.S. Currency
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| March 16, 2009 | ||||
| United States of America v. Certificate of Deposit # 306283 at Southern Commercial Bank et al | MO Eastern | Limbaugh | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Certificate of Deposit # 306283 at Southern Commercial
Bank, Certificate of Deposit # 306111 at Southern Commercial Bank, Certificate of Deposit # 306110 at Southern Commercial Bank, Certificate of Deposit # 306109 at Southern
Commercial Bank, Certificate of Deposit # 306102 at Southern Commercial Bank and
others...
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| March 12, 2009 | ||||
| United States of America v. $9100.00 U.S. Currency et al | MO Eastern | Webber | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $9100.00 U.S. Currency, $3,000.00 U.S. Currency
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