US District Court for the Western District of Missouri Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 282
United States of America v. United States Currency
as 4:2022cv00612
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. REAL PROPERTY LOCATED AT 1268 S JONES SPRING LANE, SPRINGFIELD, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS et al
as 6:2022cv03239
Plaintiff: United States of America
Defendant: REAL PROPERTY LOCATED AT 1268 S JONES SPRING LANE, SPRINGFIELD, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, REAL PROPERTY DESCRIBED AS LOT 2, REPLAT OF LOTS 2, 8, 8A, 9, & 9A OF JONES SPRING, A SUBDIVISION IN GREENE COUNTY, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, REAL PROPERTY LOCATED AT 1224 S JONES SPRING LANE, SPRINGFIELD, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Ramirez Roofing and Repair, L.L.C. We have downloadable decisions or orders for this case
as 4:2022cv00581
Plaintiff: United States of America
Defendant: Ramirez Roofing and Repair, L.L.C.
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States v. United States Currency
as 6:2022cv03232
Plaintiff: United States
Defendant: United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. United States Currency
as 5:2022cv06098
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. United States Currency
as 5:2022cv06055
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. United States Currency
as 5:2022cv06052
Plaintiff: United States of America
Defendant: United States Currency
Claimant: Jiao Li
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Plaintiff v. Defendant
as 5:2022cv06044
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Claimant: Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. U.S. Currency
as 5:2022cv06038
Plaintiff: United States of America
Defendant: U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $302,172.49 in United States currency, seized from U.S. Bank account number x1491, in the name of The Asti Corporation d/b/a J's Pawn
as 4:2022cv00135
Plaintiff: United States of America
Defendant: $302,172.49 in United States currency, seized from U.S. Bank account number x1491, in the name of The Asti Corporation d/b/a J's Pawn and $302,172.49 in United States currency seized from U.S. Bank account number x1491, in the name of The Asti Corporation d/b/a J's Pawn
Claimant: Judy Santa Maria, The Asti Corporation and Frank Santa Maria
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

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