US District Court for the Western District of Missouri Forfeiture / Penalty Cases
Cases 81 - 90 of 120
United States of America v. 2002 Lexus Convertible SC430, VIN: JTHFN48Y920022500 et al
as 4:2011cv00219
Plaintiff:
United States of America
Defendant:
2002 Lexus Convertible SC430, VIN: JTHFN48Y920022500, $39,337.42 in United States currency and Real Property located at 411 West 46th Terrace, #100, Kansas City, Missouri 64112, along with all its buildings, appurtenances, and improvements
Interested_party:
Karen L Pletz , John S. Pletz , R. Marvin Owens and others
Claimant:
The Central Trust Bank
Cause Of Action: 49 U.S.C. § 781
United States of Americav. $29,060.63 in United States currency seized from account number CA2-158011 in the name of Teresa Brown and Martin Brown at J.P. Morgan Chase Bank, Columbus, Ohio et al
as 4:2010cv01042
Defendant:
$29,060.63 in United States currency seized from account number CA2-158011 in the name of Teresa Brown and Martin Brown at J.P. Morgan Chase Bank, Columbus, Ohio, $3,860.25 in United States currency seized from account number 8302716212 in the name of Windsong Ventures, LLC., at Bank of Colorado, Fort Lupton, Colorado, $53,232.78 in United States currency seized from account number 457018209174 in the name of Uniti Capital Corporation at Bank of America, Seattle, Washington and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States America v. 2008 Cadillac Limousine et al
as 4:2010cv00905
Plaintiff:
United States America
Defendant:
2008 Cadillac Limousine and 2008 Lexus Limousine
Cause Of Action: 18 U.S.C. § 981
United States America v. Ruger Model M77 Mark II Rifle, CAL: 22-250, SN: 791-02024 and 37 Rounds of Ammunition
as 4:2010cv00593
Plaintiff:
United States America
Defendant:
Ruger Model M77 Mark II Rifle, CAL: 22-250, SN: 791-02024 and 37 Rounds of Ammunition
Cause Of Action: 18 U.S.C. § 981
United States of America v. Wasinger d/b/a The Medicine Shoppe et al
as 5:2010cv06056
Plaintiff:
United States of America
Defendant:
Diane Wasinger d/b/a The Medicine Shoppe and Dea D. Campbell
Cause Of Action: 21 U.S.C. § 0801
United States of America v. 2008 Cadillac Limousine et al
as 4:2010cv00399
Plaintiff:
United States of America
Defendant:
2008 Cadillac Limousine and 2009 Toyota Camry
Cause Of Action: 18 U.S.C. § 2254
United States of America v. United States Currency in the Amount $344,955.00
as 4:2010cv00315
Plaintiff:
United States of America
Defendant:
United States Currency in the Amount $344,955.00
Cause Of Action: 18 U.S.C. § 2254 Civil Forfeiture
United States of America v. Real Property located at 2902 Military Street, Port Huron, Michigan et al
as 5:2010cv06031
Plaintiff:
United States of America
Defendant:
Real Property located at 2902 Military Street, Port Huron, Michigan, United States Currency in the Amount of $68,127.38 and United States Currency in the Amount of $50,662.74
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property Located at 4445 SW Rivulet Drive, Lee's Summit, Missouri
as 4:2009cv01092
Plaintiff:
United States of America
Defendant:
Real Property Located at 4445 SW Rivulet Drive, Lee's Summit, Missouri
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. $1,000.00 in United States Currency et al
as 4:2009cv00814
Plaintiff:
USA
Defendant:
$1,000.00 in United States Currency, $17,074.43 in United States Currency, $54.39 in United States Currency and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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