US District Court for the Western District of Missouri Forfeiture / Penalty Cases
Cases 1 - 10 of 120
United States of America v. $968,144.76 from Security Bank of Kansas City account number x7589 et al
as 4:2024cv00260
Plaintiff:
United States of America
Defendant:
$968,144.76 from Security Bank of Kansas City account number x7589, $29,496.71 from Security Bank of Kansas City account number x8468, United States Currency and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States v. United States Currency
as 6:2023cv03381
Plaintiff:
United States
Defendant:
United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States v. United States Currency
as 3:2023cv05081
Plaintiff:
United States
Defendant:
United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. ANDERSON MANUFACTURING AM-15 Receiver/Frame CAL:Multi SN:22113701 et al
as 6:2023cv03199
Plaintiff:
United States of America
Defendant:
ANDERSON MANUFACTURING AM-15 Receiver/Frame CAL:Multi SN:22113701, ANDERSON MANUFACTURING AM-15 Receiver/Frame CAL:Multi SN:22113702, ANDERSON MANUFACTURING AM-15 Receiver/Frame CAL:Multi SN:22113703 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $8,056.93 from BMO Harris Bank, N.A., Account Number x6937, in the name of Craig A. Reynolds and Lana K. Reynolds et al
as 5:2023cv06063
Plaintiff:
United States of America
Defendant:
$8,056.93 from BMO Harris Bank, N.A., Account Number x6937, in the name of Craig A. Reynolds and Lana K. Reynolds, 2022 Harley Davidson Motorcycle, VIN: 1HD1TCL16NB951086 and 2020 Lincoln Navigator, VIN: 5LMJJ2LT1LEL12024
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $9,200 in United States Currency
as 4:2023cv00359
Plaintiff:
United States of America
Defendant:
$9,200 in United States Currency
Claimant:
Francis Chenyi, Sr.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property
as 6:2023cv03145
Plaintiff:
United States of America
Defendant:
Real Property
Claimant:
Byrde Enterprises, LLC, Ray L. Marple and The Vernon L. Nichols Trust
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $124,706.74 in Wells Fargo Bank, N.A., Business Checking Account Number x8446 et al
as 4:2023cv00087
Plaintiff:
United States of America
Defendant:
$124,706.74 in Wells Fargo Bank, N.A., Business Checking Account Number x8446, $117,164.27 in CommunityAmerica Credit Union Member Account Number x7538, $112,834.67 and any equity appreciation in value thereon in Copper Financial Wealth Management by CommunityAmerica, Individual Brokerage Account Number x5841 and others
Claimant:
Rochelle J. Brown and Yvonna M Sykes
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 2020 Lexus RX350, VIN: 2T2HZMDA4LC241116 et al
as 6:2023cv03031
Plaintiff:
United States of America
Defendant:
2020 Lexus RX350, VIN: 2T2HZMDA4LC241116, 2020 Ford Transit Van, VIN: NM0LS7E21L1464162, 2020 Jeep Wrangler, VIN: 1C4HJXFGXLW312762 and others
Claimant:
M&T Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $656,399.10 in United States Currency
as 4:2023cv00020
Plaintiff:
United States of America
Defendant:
$656,399.10 in United States Currency and UMB Bank, n.a.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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