District of Missouri Forfeiture / Penalty Cases

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Cases 1 - 10 of 115

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 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. 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