Missouri Forfeiture / Penalty Cases
Cases 71 - 80 of 189
United States of America v. Real Property Located at 4704 South Lakewood Drive, St. Joseph, Missouri along with all its Appurtenances, Improvements and attachments
as 5:2015cv06049
Plaintiff:
United States of America
Defendant:
Real Property Located at 4704 South Lakewood Drive, St. Joseph, Missouri along with all its Appurtenances, Improvements and attachments
Cause Of Action: 18 U.S.C. § 981
United States of America v. $442,992.97 in United States Currency Seized From Wells Fargo Account Number 1838647582 et al
as 4:2015cv00079
Defendant:
$442,992.97 in United States Currency Seized From Wells Fargo Account Number 1838647582, $93,449.86 in United States Currency Seized From Wells Fargo Account Number 2222456473, $839.34 in United States Currency Seized From Wells Fargo Account Number 9042378407 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
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: 18 U.S.C. § 981
United States of America v. Real Property Located at 3647 Asbury Hill Ave., Las Vegas, Nevada
as 4:2014cv00942
Plaintiff:
United States of America
Defendant:
Real Property Located at 3647 Asbury Hill Ave., Las Vegas, Nevada
Cause Of Action: 18 U.S.C. § 981
United States of America v. $150,000 Supporting a Cashier's Check #0085637345 et al
as 4:2014cv01760
Plaintiff:
United States of America
Defendant:
$150,000 Supporting a Cashier's Check #0085637345, $1,646.00 U.S. Currency and $786.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $212,930.74 in United States Currency Seized From US Bank Account Number 153755342364 et al
as 4:2014cv00819
Plaintiff:
United States of America
Defendant:
$212,930.74 in United States Currency Seized From US Bank Account Number 153755342364, $19,974.26 in United States Currency Seized From Wells Fargo Account Number 6607114854, $33,366.20 in United States Currency Seized From Wells Fargo Account Number 1840470338 and others
Claimant:
Kalyani Arunachalam and Arunachalam Annamalai
Cause Of Action: 18 U.S.C. § 981
United States of America v. $178,750.00 Supporting Cashier's Check #17398
as 4:2014cv01386
Plaintiff:
United States of America
Defendant:
One Hundred Seventy-Eight Thousand, Seven Hundred Fifty Dollars ($178,750.00) Supporting A Cashier's Check #17398
Cause Of Action: 18 U.S.C. § 981
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: 18 U.S.C. § 981
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
Plaintiff:
United States of America
Defendant:
$570,894.94 in United States Currency Seized From Bank of America Account Number 355003258504, $9,633.57 in United States Currency Seized From Bank of America Account Number 355003258504, $46,966.87 in United States Currency Seized From a Cashier's Check Paid to Software Slashers and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Central Pallets of Missouri, LLC
as 1:2014cv00089
Plaintiff:
United States of America
Defendant:
Central Pallets of Missouri, LLC
Cause Of Action: 29 U.S.C. § 651
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