US District Court for the Western District of Missouri Forfeiture / Penalty Cases
Cases 111 - 120 of 306
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 and Real Property located at 7514 E. Wolf Canyon Circle, Mesa, Arizona
Claimant:
Jeffrey Wilson and Janet Wilson
Cause Of Action: 18 U.S.C. § 981
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: 18 U.S.C. § 981
United States of America v. Colt 1911 Pistol, Caliber:45, Serial Number RG09624 et al
as 5:2015cv06092
Plaintiff:
United States of America
Defendant:
Colt 1911 Pistol, Caliber:45, Serial Number RG09624, Smith & Wesson M&P 40 C Pistol, Calier:40, Serial Number MPW4248, Sig Sauer (Sig-Arms) P250 Pistol, Caliber: 9, Serial Number EAK090867 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. United States Currency in the Amount of $23,320.00
as 4:2015cv00376
Plaintiff:
United States of America
Defendant:
United States Currency in the Amount of $23,320.00
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 4704 South Lakewood Drive, St. Joseph, Missouri along with all its Appurtenances, Improvements and attachments
as 5:2015cv06049
Plaintiff:
United States of America
Defendant:
Real Property Located at 4704 South Lakewood Drive, St. Joseph, Missouri along with all its Appurtenances, Improvements and attachments
Cause Of Action: 18 U.S.C. § 981
Ebeck et al v. United States of America et al
as 3:2015cv05018
Plaintiff:
Gary Ebeck
Defendant:
United States of America and Gregory K Johnson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $81,274.19 in United States Currency
as 4:2015cv00137
Plaintiff:
United States of America
Defendant:
$81,274.19 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $442,992.97 in United States Currency Seized From Wells Fargo Account Number 1838647582 et al
as 4:2015cv00079
Defendant:
$442,992.97 in United States Currency Seized From Wells Fargo Account Number 1838647582, $93,449.86 in United States Currency Seized From Wells Fargo Account Number 2222456473, $839.34 in United States Currency Seized From Wells Fargo Account Number 9042378407 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. United States Currency in the Approximate Amount of $44,000.00
as 6:2014cv03530
Plaintiff:
United States of America
Defendant:
United States Currency in the Approximate Amount of $44,000.00
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 1920 4th Ave., #406, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements et al
as 4:2014cv01090
Plaintiff:
United States of America
Defendant:
Real Property Located at 1920 4th Ave., #406, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements, Real Property Located at 1920 4th Ave., #1403, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements, Real Property Located at 1920 4th Ave., #2407, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements and others
Cause Of Action: 18 U.S.C. § 981
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