US District Court for the Western District of Missouri Forfeiture / Penalty Cases
Cases 31 - 40 of 120
United States of America v. Real Property
as 4:2018cv00241
Plaintiff:
United States of America
Defendant:
Real Property, Gary Reed and Barb Reed
Claimant:
Ariana Reed
Cause Of Action: 18 U.S.C. § 981
United States of America v. Heritage Manufacturing, Inc., Rough Rider Revolver, Model RR22999, .22 caliber, serial number V37521
as 3:2018cv05027
Plaintiff:
United States of America
Defendant:
Heritage Manufacturing, Inc., Rough Rider Revolver, Model RR22999, .22 caliber, serial number V37521
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property et al
as 5:2018cv06028
Plaintiff:
United States of America
Defendant:
Real Property , National Financial Services IRA Account Number xxxxx2585, Serviced by MML Investor Services , National Financial Services IRA Account Number xxxxx2665, Serviced by MML Investor Services and others
Claimant:
Matthew L Torgeson
Cause Of Action: 18 U.S.C. § 981
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: 18 U.S.C. § 981
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: 18 U.S.C. § 981
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: 18 U.S.C. § 981
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: 18 U.S.C. § 981
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: 18 U.S.C. § 981
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: 18 U.S.C. § 981
United States of America v. 2010 Jeep Liberty, VIN: 1J4PN2GK5AW135762 et al
as 4:2015cv00931
Plaintiff:
United States of America
Defendant:
2010 Jeep Liberty, VIN: 1J4PN2GK5AW135762, Real Property Located at 13635 Oak Street, Building A, Unit A-2, Kansas City, Missouri , Real Property Located at 13635 Oak Street, Building A, Unit A-6, Kansas City, Missouri and others
Cause Of Action: 18 U.S.C. § 981
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