District of Missouri Forfeiture / Penalty Cases
Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 85
United States of America v. Real Property located at 1821 Northeast Woodview Lane, Lee's Summit, Missouri along with all its buildings appurtenances, and improvements et al
as 4:2016cv00263
Defendant:
Real Property located at 1821 Northeast Woodview Lane, Lee's Summit, Missouri along with all its buildings appurtenances, and improvements, 2013 Chrysler 300, VIN: 2C3CCAAG1DH745853, $5,805 in United States currency seized from Commerce Bank account number 0741014119
and others
Plaintiff:
United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Remington Arms Company, Inc., 597 Rifle, Caliber .22, Serial Number C2753910 et al
as 2:2016cv04091
Plaintiff:
United States of America
Defendant:
Remington Arms Company, Inc., 597 Rifle, Caliber .22, Serial Number C2753910, Sun City Machinery Co., LTD Stevens 320 Shotgun, Caliber .12, Serial Number 138932Q, 3005 Rounds Assorted Manufacturer Ammunition, Caliber Unknown
and others
Cause Of Action: Civil Forfeiture
United States of America v. $4,093.23 In United States Currency From Landmark Bank Account Number 2114008234, et al
as 2:2016cv04012
Plaintiff:
United States of America
Defendant:
$4,093.23 In United States Currency Seized From Landmark Bank Account Number 2114008234, $3,603.27 In United States Currency Seized From Landmark Bank Account Number 2114008259, $9,360.00 In United States Currency Seized From the Rodgers Residence
and others
Cause Of Action: Civil Forfeiture
United States of America v. $471,332.38 in United States Currency seized from Bank of America account number 898065678663 et al
as 4:2015cv00998
Plaintiff:
United States of America
Defendant:
$471,332.38 in United States Currency seized from Bank of America account number 898065678663, $4,957.00 in United States Currency, $20,400.00 in United States Currency seized from Reece in the form of Suntrust Bank check #1456
and others
Cause Of Action: Civil Forfeiture
United States of America v. 2010 Jeep Liberty, VIN: 1J4PN2GK5AW135762 et al
as 4:2015cv00931
Plaintiff:
United States of America
Defendant:
2010 Jeep Liberty, VIN: 1J4PN2GK5AW135762, Real Property Located at 13635 Oak Street, Building A, Unit A-2, Kansas City, Missouri , Real Property Located at 13635 Oak Street, Building A, Unit A-6, Kansas City, Missouri
and others
Cause Of Action: Civil Forfeiture
United States of America v. $113,000.00 seized from Armed Forces Bank N.A. Account No. XXXX1188 in the name of Paul Salavitch ; et al
as 4:2015cv00847
Plaintiff:
United States of America
Defendant:
$28,599.65 seized from Armed Forces Bank N.A. Account No. XXX7364, in the name of Paul and Sheri Salavitch, $142,819.06 seized from Bank of Lees Summit Account No. XXXXXXXX9297, in the name of The Wilson Group, Inc., $134,339.58 seized from Bank of Lees Summit Account No. XXXXXXXX4957, in the name of The Wilson Group, Inc.
and others
Claimant:
Jeffrey Wilson , The Wilson Group, Inc. , Janet Wilson
and others
Cause Of Action: Civil Forfeiture
Web Guy Enterprises, LLC v. Bowers
as 5:2015cv06139
Plaintiff:
Web Guy Enterprises, LLC
Defendant:
William L. Bowers
Cause Of Action: Denial or revocation of firearms license
United States of America v. $10,380.00 in United States Currency
as 6:2015cv03422
Plaintiff:
United States of America
Defendant:
$10,380.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 155 Street of Dreams, Village of Loch Lloyd, Missouri et al
as 4:2015cv00602
Plaintiff:
United States of America
Defendant:
Real Property Located at 155 Street of Dreams, Village of Loch Lloyd, Missouri, Real Property located at 7514 E. Wolf Canyon Circle, Mesa, Arizona
Claimant:
Jeffrey Wilson, Janet Wilson
Cause Of Action: Civil Forfeiture
United States of America v. Smith & Wesson SD9 Pistol, Caliber: 9, Serial Number DUX9935
as 6:2015cv03349
Plaintiff:
United States of America
Defendant:
Smith & Wesson SD9 Pistol, Caliber: 9, Serial Number DUX9935
Cause Of Action: Civil Forfeiture
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