U.S. District Court for the Western District of Missouri Forfeiture / Penalty Cases
Cases 1 - 10 of 129
United States of America v. 1,200,064.648288 USDT Seized From Two Tether Addresses
as 5:2025cv06118
Plaintiff:
United States of America
Defendant:
1,200,064.648288 USDT Seized From Two Tether Addresses
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 419 Assorted Firearms and Miscellaneous Ammunition
as 2:2025cv04074
Plaintiff:
United States of America
Defendant:
419 Assorted Firearms and Miscellaneous Ammunition
Claimant:
Billy Wayne Strait
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 197 Assorted Firearms and Miscellaneous Ammunition
as 2:2025cv04048
Plaintiff:
United States of America
Defendant:
197 Assorted Firearms and Miscellaneous Ammunition
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Assortment of Virtual Currency Assets Seized from a Binance Account
as 5:2024cv06174
Defendant:
Assortment of Virtual Currency Assets Seized from a Binance Account
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. United States Currency
as 4:2024cv00787
Defendant:
United States Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. United States Currency et al
as 2:2024cv04185
Plaintiff:
United States of America
Defendant:
590 Assorted Firearms Seized on or About April 11, 2024, More Particularly Described in Attachment A, Approximately 2,880 Rounds of Assorted Ammunition Seized on or About April 11, 2024, More Particularly Described in Attachment A and United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. United States Currency et al
as 4:2024cv00618
Defendant:
Real Property, The contents of Social Finance Inc. Account Number ending in 1563, 8.46145345 Bitcoin and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States v. Real Property
as 2:2024cv04082
Claimant:
Harry A. Dougherty, Megan Dougherty, Brenda Dougherty and others
Defendant:
Real Property
Plaintiff:
United States
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
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