Missouri Forfeiture / Penalty Cases
Cases 1 - 10 of 740
United States of America v. ALL USDT et al
as 5:2026cv06128
Plaintiff:
United States of America
Defendant:
ALL USDT
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real property located at 61 SE 30th Lane, Lamar, Missouri
as 3:2026cv05064
Plaintiff:
United States of America
Defendant:
Real Property Located at 61 SE 30th Lane, Lamar, Missouri, along with all its Buildings, Appurtenance, and Improvements
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Approximately 15.17 Acres in Newton County, Missouri, et al
as 3:2026cv05052
Defendant:
Approximately 15.17 Acres in Newton County, Missouri,, Tracts and Real Property Described as All That Part of Government Lot 3 of Fractional Section 9, Township 27 North, Range 25 East, Ottawa County, Oklahoma
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property Located at 103 Briar Meadow Drive, Carl Junction, Missouri, along with all its Buildings, Appurtenances, and Improvements et al
as 3:2026cv05047
Plaintiff:
United States of America
Defendant:
Real Property Located at 103 Briar Meadow Drive, Carl Junction, Missouri, along with all its Buildings, Appurtenances, and Improvements, Real Property Located at 17979 Hottel Springs Road, Seneca, Missouri, along with all its Buildings, Appurtenances, and Improvements, Approximately 4.58 Acres in Newton County, Missouri, described as a part of the SE of the SE of Section 10, Township 24 North, Range 34 West, Newton County, Missouri, along with all its Buildings, and others
Claimant:
Casey R. Crider
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. United States Currency
as 4:2026cv00452
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $591,993.25 U.S. Currency et al
as 4:2026cv00725
Plaintiff:
United States of America
Defendant:
Approximately $591,993.25 U.S. Currency, $65,915.93 U.S. Currency in lieu of 23.918357 Ethereum, Approximately $572,010.00 U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located at 3976 Beechwood St., Springfield, Missouri
as 6:2026cv03235
Plaintiff:
United States of America
Defendant:
Real Property Located at 3976 Beechwood St., Springfield, Missouri
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Assorted Precious Metals
as 6:2026cv03193
Plaintiff:
United States of America
Defendant:
Assorted Precious Metals
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. One Bag of Scallorn Arrowheads Extracted from Federal Lands Located at the Harry S. Truman Lake Project et al
as 4:2026cv00216
Plaintiff:
United States of America
Defendant:
One Bag of Scallorn Arrowheads Extracted from Federal Lands Located at the Harry S. Truman Lake Project and Two Plastic Tote Bags, One Metal Briefcase, and One Evidence Bag, Which Contain Artifacts Extracted from Federal Lands Located at the Harry S. Truman Lake Project
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. FN Herstal
as 4:2026cv00342
Plaintiff:
United States of America
Defendant:
FN Herstal
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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