District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 222
United States of America v. Beretta USA Corp. PICO Pistol, 380 Caliber, Serial Number PC013705 et al
as 4:2017cv00923
Plaintiff: United States of America
Defendant: Beretta USA Corp. PICO Pistol, 380 Caliber, Serial Number PC013705, CZ (Ceska Zbrojovka) CZ2075 RAMIP. Pistol 9 Caliber, Serial Number A759326, Century Arms International C308 Sporter Rifle, 308 Caliber, Serial Number C308E00604 and others
Cause Of Action: Civil Forfeiture
United States of America v. $24,648.00 in United States Currency
as 4:2017cv00924
Plaintiff: United States of America
Defendant: $24,648.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. United States Currency
as 4:2017cv00752
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $303,650 in United States Currency
as 6:2017cv03228
Plaintiff: United States of America
Defendant: $303,650 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $626,915.00 in United States Currency
as 2:2017cv04129
Plaintiff: United States of America
Defendant: $626,915.00 in United States Currency
Claimant: Lu Li , Zhimin Peng
Cause Of Action: Forfeiture Property-Drugs
United States of America v. United States Currency
as 4:2017cv00623
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. United States Currency
as 4:2017cv00489
Defendant: United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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 We have downloadable decisions or orders for this case
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

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