Missouri Forfeiture / Penalty Cases
Cases 81 - 90 of 189
United States of America v. Thirty-Two Thousand Dollars ($32,000.00) Supporting a Cashier's Check, #84420757
as 4:2014cv00887
Plaintiff:
United States of America
Defendant:
Thirty-Two Thousand Dollars ($32,000.00) Supporting a Cashier's Check, #84420757
Cause Of Action: 18 U.S.C. § 981
United States of America v. $20,000.00 Supporting a Cashier's Check, #5501139593
as 4:2014cv00742
Plaintiff:
United States of America
Defendant:
$20,000.00 Supporting a Cashier's Check, #5501139593
Cause Of Action: 18 U.S.C. § 981
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
Plaintiff:
United States of America
Defendant:
Real Property Located at 3705 Bluebonnet Circle, Weatherford, Texas, Along with all its Appurtenances, Improvements, and Attachments, United States Currency in the Amount of $105,000.00, 2010 Tige Boat Model RZ2, Serial Number T1X0636C1910 and others
Cause Of Action: 18 U.S.C. § 981
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
Plaintiff:
United States of America
Defendant:
Real Property Located at 10815 North Oakland, Kansas City, 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, Real Property Located at 6015 Laurel Avenue, Raytown, Missouri, along with all its buildings, appurtenances, and improvements and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $21,713.35 in United States Currency Seized From Citizens Bank and Trust Account Number 815225 et al
as 5:2013cv06122
Plaintiff:
United States of America
Defendant:
$21,713.35 in United States Currency Seized From Citizens Bank and Trust Account Number 815225, $817.87 in United States Currency Seized From Citizens Bank and Trust Account Number 4006801, $3,688.17 in United States Currency Seized From Chillicothe State Bank Account Number 639972 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. 2009 Cadillac CTS et al
as 4:2013cv00941
Plaintiff:
United States of America
Defendant:
2009 Cadillac CTS and United States Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. Miller
as 4:2013cv00749
Plaintiff:
United States of America
Defendant:
Steven S. Miller
Cause Of Action: 21 U.S.C. § 332 A Food, Drug & Cosmetics Act
United States of America v. Two Million, One Hundred Thousand Dollars ($2,100,000.00)
as 4:2013cv00650
Plaintiff:
United States of America
Defendant:
$2,100,000.00
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property Located at 40 Scenic Court, Number 6, Branson, Missouri 65616, Along with all its Appurtenances, Improvements, and Attachments Thereon
as 6:2013cv03104
Plaintiff:
United States of America
Defendant:
Real Property Located at 40 Scenic Court, Number 6, Branson, Missouri 65616, Along with all its Appurtenances, Improvements, and Attachments Thereon
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. United States Currency et al
as 4:2013cv00210
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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