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

Cases filed
Cases 1 - 10 of 306
United States v. Real Property
as 2:2024cv04082
Plaintiff: United States
Defendant: Real Property
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Jackson v. Yellen et al
as 3:2024cv05033
Plaintiff: Stephen Jackson
Defendant: Janet Yellen, Internal Revenue Service and Danny Werfel
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
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
Claimant: Sammy A Joseph, Adams & Joseph, Inc., Adam A Abbas and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. United States Currency
as 5:2024cv06010
Plaintiff: United States of America
Defendant: United States Currency
Interested Party: Michael Patrick Nolan
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. United States Currency We have downloadable decisions or orders for this case
as 6:2023cv03381
Plaintiff: United States
Defendant: United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. United States Currency
as 3:2023cv05098
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. United States Currency
as 4:2023cv00747
Plaintiff: United States
Defendant: United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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 v. United States Currency
as 5:2023cv06118
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 et al
as 4:2023cv00609
Plaintiff: United States of America
Defendant: Real Property, 515 Rounds Assorted Ammunition CAL:Multi, 20 Rounds FN (FNH) Ammunition CAL:57 and others
Interested Party: Norberto Torres
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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