Missouri Forfeiture / Penalty Cases
Cases 1 - 10 of 705
United States of America v. Twenty Thousand, One Hundred Dollars in U.S. Currency
as 4:2024cv00773
Plaintiff:
United States of America
Defendant:
Twenty Thousand, One Hundred Dollars in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. Real Property
as 2:2024cv04082
Claimant:
Harry A. Dougherty, Megan Dougherty, Brenda Dougherty and others
Defendant:
Real Property
Plaintiff:
United States
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Jackson v. Yellen et al
as 3:2024cv05033
Plaintiff:
Stephen Jackson
Defendant:
Janet Yellen, Internal Revenue Service and Danny Werfel
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
United States of America v. $968,144.76 from Security Bank of Kansas City account number x7589 et al
as 4:2024cv00260
Plaintiff:
United States of America
Defendant:
$968,144.76 from Security Bank of Kansas City account number x7589, $29,496.71 from Security Bank of Kansas City account number x8468, United States Currency and others
Claimant:
Sammy A Joseph, Adams & Joseph, Inc., Adam A Abbas and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. One (1) 2015 Chevrolet SS
as 4:2024cv00426
Plaintiff:
United States of America
Defendant:
One (1) 2015 Chevrolet SS
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. United States Currency
as 5:2024cv06010
Plaintiff:
United States of America
Defendant:
United States Currency
Interested Party:
Michael Patrick Nolan
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property at 3901 Hwy D, Defiance, Missouri 63341 et al
as 4:2023cv01707
Plaintiff:
United States of America
Defendant:
Real Property at 6 Daniel Drive, O'Fallon, MO 63366 and Real Property at 3901 Hwy D, Defiance, Missouri 63341
Claimant:
Nitya Sattaru
Cause Of Action: 18 U.S.C. § 981 Forfeiture (Wire Fraud)
United States v. United States Currency
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 6:2023cv03381
Plaintiff:
United States
Defendant:
United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. United States Currency
as 3:2023cv05098
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. United States Currency
as 4:2023cv00747
Plaintiff:
United States
Defendant:
United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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