US District Court for the Western District of Missouri Forfeiture / Penalty Cases
Cases 71 - 80 of 120
United States of America v. Real Property located at 1500 Lynette Street, Liberty, Missouri 64068, with all its appurtenances, improvements, and attachments et al
as 4:2012cv00328
Plaintiff:
United States of America
Defendant:
Real Property located at 1500 Lynette Street, Liberty, Missouri 64068, with all its appurtenances, improvements, and attachments and Kansas Speedway season tickets account number 7946070 purchased by Craig and Laura Dejong
Claimant:
Laura Dejong and Craig Dejong
Cause Of Action: 18 U.S.C. § 981
United States of America v. United States Currency in the Amount of $595,429.44
as 6:2012cv03055
Plaintiff:
United States of America
Defendant:
United States Currency in the Amount of $595,429.44
Cause Of Action: 18 U.S.C. § 981
United States of America v. United States Currency in the Amount of $423,059.02
as 6:2012cv03054
Plaintiff:
United States of America
Defendant:
United States Currency in the Amount of $423,059.02, 4 States Grease, LLC , Jesse Arnold and others
Cause Of Action: 18 U.S.C. § 981
United States America v. United States currency in the amount of $21,389.00
as 2:2011cv04326
Plaintiff:
United States of America
Defendant:
United States currency in the amount of $21,389.00
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property located at Parcel No. 71-17A Estate Fish Bay, No. 8 Reef Bay Quarter, St. John, U.S. Virgin Islands, PWD No. D9-7414-T004, along with all its buildings, appurtenances, and improvements
as 4:2011cv00818
Plaintiff:
United States of America
Defendant:
Real Property located at Parcel No. 71-17A Estate Fish Bay, No. 8 Reef Bay Quarter, St. John, U.S. Virgin Islands, PWD No. D9-7414-T004, along with all its buildings, appurtenances, and improvements
Cause Of Action: 18 U.S.C. § 981
United States of America v. $11,874.21 in United States currency seized from account number 140400002208 in the name of Brooks Auto and Truck Sales, LLC, DBA Northland Auto Auction at First Bank of Missouri, Gladstone, Miss
as 4:2011cv00810
Plaintiff:
United States of America
Defendant:
$11,874.21 in United States currency seized from account number 140400002208 in the name of Brooks Auto and Truck Sales, LLC, DBA Northland Auto Auction at First Bank of Missouri, Gladstone, Miss
Claimant:
Lana Brooks
Cause Of Action: 18 U.S.C. § 981
United States of America v. Colt, Model Detective Special, Revolver, Cal: 38, SN: 33113M et al
as 4:2011cv00754
Defendant:
Colt, Model Detective Special, Revolver, Cal: 38, SN: 33113M, Boito/Er Amantino/IGA, Model 151, Shotgun, Cal: 12, SN: 810079, Winchester, Model 70, Rifle, Cal: 7, SN: G1128393 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $98,263 in United States Currency
as 6:2011cv03257
Plaintiff:
United States of America
Defendant:
$98,263 in United States Currency
Cause Of Action: 18 U.S.C. § 2254
United States of America v. 480 Miscellaneous Firearms
as 4:2011cv00559
Defendant:
480 Miscellaneous Firearms, Clifford Holloway and Larry Holloway
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. United States Currency et al
as 4:2011cv00279
Plaintiff:
United States of America
Defendant:
United States Currency
Interested Party:
Jackpot Rewards, Inc., Long Lines, LLC, Plastyc, Inc. and others
Claimant:
Club Services, Inc.
Cross Defendant:
America's Collectibles Network, Inc.
Cause Of Action: 18 U.S.C. § 981
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