Missouri Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 624
United States v. United States Currency
as 5:2020cv06137
Plaintiff: United States
Defendant: United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $51,940.00 U.S. Currency
as 1:2020cv00175
Defendant: $51,940.00 U.S. Currency, Ali Nazih Alkhatib
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Sturm Ruger and CO. Inc., LCP Model .380 Auto Caliber, Semi-Automatic Pistol, Serial Number 371-69865 et al
as 4:2020cv01051
Defendant: One Pistol Magazine, Six Cartridges of .380 Caliber Armscor Corporation Ammunition, Sturm Ruger and Co pistol and others
Plaintiff: United States of America
Cause Of Action: Forfeiture (Wire Fraud)
United States v. United States Currency
as 4:2020cv00308
Defendant: $44,980 in United States Currency
Plaintiff: United States
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $121,110.00 U.S. Currency
as 4:2020cv00306
Defendant: $121,110.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real property known and numbered as 115 S. 86th Street, Kansas City, Kansas, with all appurtenances, improvements, and attachments We have downloadable decisions or orders for this case
as 4:2020cv00078
Defendant: Real property known and numbered as 115 S. 86th Street, Kansas City, Kansas, with all appurtenances, improvements, and attachments
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $28,000.00 U.S. Currency
as 4:2020cv00196
Defendant: $28,000.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,000.00 U.S. Currency
as 4:2019cv03231
Defendant: $20,000.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 132 S. 72nd Street, Kansas City, Kansas
as 4:2019cv00872
Defendant: Real Property Located at 132 S. 72nd Street, Kansas City, Kansas along with all its Buildings, Appurtances, and Improvements
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
Hardison v. McCracken et al
as 2:2019cv05080
Defendant: Robert Vaughan, William Dobbs, David McCracken and others
Plaintiff: Louis Anthony Hardison

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