US District Court for the Western District of Missouri Forfeiture / Penalty Cases
Cases 1 - 7 of 7
United States of America v. 1,149 Four ounce round metal tins, more or less, of an article of drug, labeled in part et al
as 4:2012cv00362
Plaintiff:
United States of America
Defendant:
1,149 Four ounce round metal tins, more or less, of an article of drug, labeled in part, 244 Two ounce round metal tins, more or less, of an article of drug, labeled in part, 316 One third fluid ounce glass bottles, more or less, of an article of drug, labeled in part and others
Cause Of Action: 21 U.S.C. § 332
United States of America v. Real Property located at 4407 Sullivan Street, Columbia, Missouri
as 2:2010cv04223
Plaintiff:
United States of America
Defendant:
Real Property located at 4407 Sullivan Street, Columbia, Missouri
Cause Of Action: 18 U.S.C. § 981
USA v. United States Currency In the Amount of $17,040.00
as 4:2009cv00017
Plaintiff:
USA
Defendant:
United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $500,000 in United States Currency
as 4:2006cv00881
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $2,195,000 in United States Currency
as 4:2006cv00388
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $100,000 in United States Currency
as 4:2005cv00770
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $2,000,000 in United States Currency
as 4:2005cv00071
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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