Missouri Forfeiture / Penalty Cases
Cases 61 - 70 of 189
United States of America v. $471,332.38 in United States Currency seized from Bank of America account number 898065678663 et al
as 4:2015cv00998
Plaintiff:
United States of America
Defendant:
$471,332.38 in United States Currency seized from Bank of America account number 898065678663, $4,957.00 in United States Currency, $20,400.00 in United States Currency seized from Reece in the form of Suntrust Bank check #1456 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property known as 213 North Sequoia Blvd et al
as 4:2015cv01827
Plaintiff:
United States of America
Defendant:
Real Property known as 213 North Sequoia Blvd, $152,997.24 from First Collinsville Bank, Account #...3903, $2,000.00 from First Collinsville Bank, Account #...3904 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. 2010 Jeep Liberty, VIN: 1J4PN2GK5AW135762 et al
as 4:2015cv00931
Plaintiff:
United States of America
Defendant:
2010 Jeep Liberty, VIN: 1J4PN2GK5AW135762, Real Property Located at 13635 Oak Street, Building A, Unit A-2, Kansas City, Missouri , Real Property Located at 13635 Oak Street, Building A, Unit A-6, Kansas City, Missouri and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $113,000.00 seized from Armed Forces Bank N.A. Account No. XXXX1188 in the name of Paul Salavitch ; et al
as 4:2015cv00847
Plaintiff:
United States of America
Defendant:
$28,599.65 seized from Armed Forces Bank N.A. Account No. XXX7364, in the name of Paul and Sheri Salavitch, $142,819.06 seized from Bank of Lees Summit Account No. XXXXXXXX9297, in the name of The Wilson Group, Inc., $134,339.58 seized from Bank of Lees Summit Account No. XXXXXXXX4957, in the name of The Wilson Group, Inc. and others
Claimant:
Jeffrey Wilson , The Wilson Group, Inc. , Janet Wilson and others
Cause Of Action: 18 U.S.C. § 981
Web Guy Enterprises, LLC v. Bowers
as 5:2015cv06139
Plaintiff:
Web Guy Enterprises, LLC
Defendant:
William L. Bowers
Cause Of Action: 18 U.S.C. § 0923
United States of America v. $10,380.00 in United States Currency
as 6:2015cv03422
Plaintiff:
United States of America
Defendant:
$10,380.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 155 Street of Dreams, Village of Loch Lloyd, Missouri et al
as 4:2015cv00602
Plaintiff:
United States of America
Defendant:
Real Property Located at 155 Street of Dreams, Village of Loch Lloyd, Missouri and Real Property located at 7514 E. Wolf Canyon Circle, Mesa, Arizona
Claimant:
Jeffrey Wilson and Janet Wilson
Cause Of Action: 18 U.S.C. § 981
Briggs vs Rendlen III et al
as 4:2015cv01204
Petitioner:
Ross H. Briggs
Respondent:
Charles E Rendlen and Robert J Blackwell
Cause Of Action: 28 U.S.C. § 1651
United States of America v. Smith & Wesson SD9 Pistol, Caliber: 9, Serial Number DUX9935
as 6:2015cv03349
Plaintiff:
United States of America
Defendant:
Smith & Wesson SD9 Pistol, Caliber: 9, Serial Number DUX9935
Cause Of Action: 18 U.S.C. § 981
United States of America v. Colt 1911 Pistol, Caliber:45, Serial Number RG09624 et al
as 5:2015cv06092
Plaintiff:
United States of America
Defendant:
Colt 1911 Pistol, Caliber:45, Serial Number RG09624, Smith & Wesson M&P 40 C Pistol, Calier:40, Serial Number MPW4248, Sig Sauer (Sig-Arms) P250 Pistol, Caliber: 9, Serial Number EAK090867 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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