Missouri Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 605
United States of America v. Real Property Located at 8819 Antioch Road, Overland Park, Kansas
as 4:2019cv00517
Defendant: Real Property Located at 8819 Antioch Road, Overland Park, Kansas along with all its Buildings, Appurtenances and Improvements
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $31,800.00 U.S. Currency
as 4:2019cv01865
Defendant: $31,800.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Hathaway v. USA
as 4:2019cv01829
Plaintiff: Ralph David Hathaway
Defendant: USA
Cause Of Action: Forfeiture
United States of America v. Four Thousand, One Hundred Dollars and No Cents in U.S. Currency et al
as 4:2019cv01724
Defendant: $31,261.00 U.S. Currency, $4,100.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $30,000.00 U.S. Currency
as 4:2019cv01224
Defendant: $30,000.00 U.S. Currency
Plaintiff: United States of America
Claimant: Jerry Dupree, Jr.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $82,321.00 U.S. Currency
as 4:2019cv00888
Defendant: $82,321.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $48,100.00 U.S. Currency
as 4:2019cv00805
Defendant: $48,100.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Global Pyrotechnic Solutions, Inc.
as 4:2019cv00319
Defendant: Global Pyrotechnic Solutions, Inc.
Plaintiff: United States of America
Cause Of Action: Occupational Safety/Health
United States of America v. $73,460.00 U.S. Currency et al
as 4:2019cv00246
Defendant: $73,460.00 U.S. Currency, $15,080.00 U.S. Currency
Plaintiff: United States of America, David Luis Cruz-Medina
Interested Party: Oscar Valdivia, Jesus Tirado
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,490.00 U.S. Currency et al
as 4:2019cv00033
Defendant: $19,274.00 U.S. Currency, $4,490.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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