District of Missouri Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 117
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
Plaintiff: United States of America
Defendant: Real Property Located at 1920 4th Ave., #406, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements, Real Property Located at 1920 4th Ave., #1403, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements, Real Property Located at 1920 4th Ave., #2407, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements and others
Cause Of Action: Civil Forfeiture
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. $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)
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. $178,750.00 Supporting Cashier's Check #17398
as 4:2014cv01386
Defendant: One Hundred Seventy-Eight Thousand, Seven Hundred Fifty Dollars ($178,750.00) Supporting A Cashier's Check #17398
Plaintiff: United States of America
Cause Of Action: Forfeiture (Wire Fraud)
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. $570,894.94 in United States Currency Seized From Bank of America Account Number 355003258504 et al
as 4:2014cv00565
Defendant: 2014 Chevrolet Corvette, VIN: 1G1YF2D70E5107427, 2011 Jeep Compass, VIN: 1J4NT1FB3BD150458, 2013 Nissan GT-R, VIN: JN1AR5EFXDM261271 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Central Pallets of Missouri, LLC
as 1:2014cv00089
Defendant: Central Pallets of Missouri, LLC
Plaintiff: United States of America
Cause Of Action: Occupational Safety/Health
United States of America v. Thirty-Two Thousand Dollars ($32,000.00) Supporting a Cashier's Check, #84420757
as 4:2014cv00887
Defendant: Thirty-Two Thousand Dollars ($32,000.00) Supporting a Cashier's Check, #84420757
Plaintiff: United States of America
Cause Of Action: Forfeiture (Wire Fraud)
United States of America v. $20,000.00 Supporting a Cashier's Check, #5501139593
as 4:2014cv00742
Defendant: $20,000.00 Supporting a Cashier's Check, #5501139593
Plaintiff: United States of America
Cause Of Action: Forfeiture (Wire Fraud)
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