District of Missouri Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 537
United States of America v. $303,650 in United States Currency
as 6:2017cv03228
Plaintiff: United States of America
Defendant: $303,650 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. United States Currency
as 4:2017cv00623
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $626,915.00 in United States Currency
as 2:2017cv04129
Plaintiff: United States of America
Defendant: $626,915.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2015 Ford Explorer, VIN: 1FM5K8F82FGC35877 et al
as 4:2017cv01946
Plaintiff: United States of America
Defendant: 2015 Ford Explorer, VIN: 1FM5K8F82FGC35877, $97,454.47 from 1st Collinsville Bank, Account No. ending in 1501, $374,321.63 from Charles Schwab Account No. ending in 1238
Cause Of Action: Forfeiture (Wire Fraud)
United States of America v. Henry Repeating RIfle Company, H003 .22 Caliber Pump Action Rifle, Serial No. 03928P et al
as 4:2017cv01929
Plaintiff: United States of America
Defendant: Henry Repeating RIfle Company, H003 .22 Caliber Pump Action Rifle, Serial No. 03928P, Ruger 9 Caliber P89 PIstol, Serial No. 31055068, Colt Buntline .22 Caliber Scout Revolver, Serial No. 167684F and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $30,600.00 U.S. Currency
as 4:2017cv01918
Plaintiff: United States of America
Defendant: Approximately $30,600.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. United States Currency
as 4:2017cv00489
Defendant: United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $68,675.00 US Currency et al
as 1:2017cv00101
Plaintiff: United States of America
Defendant: Approximately $68,675.00 US Currency, Ruger P95 Pistol, 9 Caliber, Serial No. 31890141
Claimant: Torry D. Saxton
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 6009 North Cosby Court, Kansas City, Missouri et al
as 5:2017cv06045
Plaintiff: United States of America
Defendant: 6009 North Cosby Court, Kansas City, Missouri, 2014 Porsche 911, silver metallic in color, John Hancock Life Insurance Company, Term policy number 56735954 and its proceeds and others
Cause Of Action: Civil Forfeiture
Palatnik v. U.S. Customs and Border Protection
as 4:2017cv01287
Plaintiff: Noach Palatnik
Defendant: U.S. Customs and Border Protection
Cause Of Action: Custom Duties:0Forfeiture-Immoral Articles

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