District of Missouri Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 210
United States of America v. 2006 Lincoln Mark LT Truck, VIN: 5LTPW18526FJ21327 et al
as 6:2016cv03302
Plaintiff: United States of America
Defendant: 2006 Lincoln Mark LT Truck, VIN: 5LTPW18526FJ21327, 1998 Harley Davison Motorcycle, VIN: 1HD1BML14WY042951, $5,603.00 in United States Currency and others
Claimant: Gayla Rochelle Phillips
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $19,300 in United States Currency
as 4:2016cv00781
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2007 Chevrolet Corvette, VIN: 1G1YY26E475112476 et al
as 4:2016cv00396
Plaintiff: United States of America
Defendant: 2007 Chevrolet Corvette, VIN: 1G1YY26E475112476, 2011 Chevrolet Camaro, VIN: 2G1FB1ED1B9115102
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $16,491.00 in United States Currency
as 4:2016cv00282
Plaintiff: United States of America
Defendant: $16,491.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property located at 1821 Northeast Woodview Lane, Lee's Summit, Missouri along with all its buildings appurtenances, and improvements et al
as 4:2016cv00263
Defendant: Real Property located at 1821 Northeast Woodview Lane, Lee's Summit, Missouri along with all its buildings appurtenances, and improvements, 2013 Chrysler 300, VIN: 2C3CCAAG1DH745853, $5,805 in United States currency seized from Commerce Bank account number 0741014119 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Remington Arms Company, Inc., 597 Rifle, Caliber .22, Serial Number C2753910 et al
as 2:2016cv04091
Plaintiff: United States of America
Defendant: Remington Arms Company, Inc., 597 Rifle, Caliber .22, Serial Number C2753910, Sun City Machinery Co., LTD Stevens 320 Shotgun, Caliber .12, Serial Number 138932Q, 3005 Rounds Assorted Manufacturer Ammunition, Caliber Unknown and others
Cause Of Action: Civil Forfeiture
United States of America v. 2011 Harley Davidson Street Glide, VIN: 1HD1KB417BB678490
as 2:2016cv04029
Petitioner: United States of America
Defendant: 2011 Harley Davidson Street Glide, VIN: 1HD1KB417BB678490
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 601 Airway Drive, Fulton, Missouri 65251 Along with All its Appurtenances, Improvements, and Attachments
as 2:2016cv04026
Plaintiff: United States of America
Defendant: Real Property Located at 601 Airway Drive, Fulton, Missouri 65251 Along with All its Appurtenances, Improvements, and Attachments
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,093.23 In United States Currency From Landmark Bank Account Number 2114008234, et al
as 2:2016cv04012
Plaintiff: United States of America
Defendant: $4,093.23 In United States Currency Seized From Landmark Bank Account Number 2114008234, $3,603.27 In United States Currency Seized From Landmark Bank Account Number 2114008259, $9,360.00 In United States Currency Seized From the Rodgers Residence and others
Cause Of Action: Civil Forfeiture
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: Civil Forfeiture

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