District of Missouri Forfeiture / Penalty Cases

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Cases 1 - 10 of 116

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: 2014 Honda Odyssey Elite, VIN 5FNRL5H99EB011246, 2013 Honda Civic, VIN 2HGFB2F51DH526143, $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