District of Missouri Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 215
United States of America v. 6009 North Cosby Court, Kansas City, Missouri et al
as 5:2017cv06045
Plaintiff: United States of America
Defendant: 6009 North Cosby Court, Kansas City, Missouri, 2014 Porsche 911, silver metallic in color, John Hancock Life Insurance Company, Term policy number 56735954 and its proceeds and others
Cause Of Action: Civil Forfeiture
United States of America v. $12,900.00 in United States Currency et al
as 2:2017cv04047
Plaintiff: United States of America
Defendant: $12,900.00 in United States Currency, Hi-Point Firearm, Model CF380, .380ACP Pistol, Serial Number P919729, Beretta, Model 20, .25 Caliber Pistol, Serial Number BE05785V
Cause Of Action: Forfeiture Property-Drugs
United States of America v. United States Currency
as 4:2017cv00136
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. United States Currency et al
as 4:2017cv00042
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. United States Currency
as 4:2016cv01242
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: Forfeiture Property-Drugs
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

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