Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 16,557
United States of America v. $486,256 In U.S. Currency
as 0:2019cv02450
Defendant: $486,256 In U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately 34 acres, et al.
as 5:2019cv06110
Defendant: Approximately 34 acres Described as the N 4 acres of the E 5 acres of the NE of the NE Section 12, Township 58 N, Range 27 W and Part of the SW of Fractional Section 6 and Part of the NW of the NW, Approximately 92.45 acres described as the E of the SW and the W of the SE of Section 20 EXCEPT 15 feet of the East side of the W of the SE lying North of the Road, all in Township 47 N, Range 1, Approximately 52.15 acres described as the S of the NE of the NE of Section 9, Township 50 N, Range 19 W of the Fifth Principal Meridian in Saline County, Missouri, also the N of the SE of the N
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. Thirty Three Thousand Seven Hundred Ninety-Four Dollars ($33,794) In US Currency Seized on March 24, 2019
as 0:2019mc62211
Plaintiff: USA
Defendant: Thirty Three Thousand Seven Hundred Ninety-Four Dollars ($33,794) In US Currency Seized on March 24, 2019
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States Of America v. Two Hundred Eighty-Four Thousand Nine Hundred Forty-Two and 00/100 Dollars ($284,942.00) in United States Currency
as 1:2019cv00736
Defendant: Two Hundred Eighty-Four Thousand Nine Hundred Forty-Two and 00/100 Dollars ($284,942.00) in United States Currency
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
In Re: $33,794 in US Currency
as 0:2019mc62212
In Re: $33,794 in US Currency
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. Approximately $13,036.00 in U.S. Currency
as 4:2019cv00280
Defendant: Approximately $13,036.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $15,000.00 UNITED STATES CURRENCY
as 1:2019cv03757
Defendant: $15,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $19,300.00 U.S. Currency
as 3:2019cv00341
Defendant: $19,300.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $40,880.00 IN UNITED STATES CURRENCY
as 2:2019cv17575
Defendant: $40,880.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,202.00 United States Currency
as 1:2019cv01172
Defendant: $3,202.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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