District of Missouri Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 563
United States of America v. $88,200.00 U.S. Currency
as 4:2018cv00732
Plaintiff: United States of America
Defendant: $88,200.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
Abandansari v United States of America
as 4:2018cv00695
Movant: Davoud Sadeghi Abandansari
Respondent: United States of America
Cause Of Action: Forfeiture
United States of America v. $15,700 in United States Currency
as 6:2018cv03118
Plaintiff: United States of America
Defendant: $15,700 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
Webb v. United States of America We have downloadable decisions or orders for this case
as 4:2018cv00510
Movant: Kenyatta M. Webb
Respondent: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property
as 4:2018cv00241
Plaintiff: United States of America
Defendant: Real Property, Gary Reed , Barb Reed
Claimant: Ariana Reed
Cause Of Action: Civil Forfeiture
United States of America v. Heritage Manufacturing, Inc., Rough Rider Revolver, Model RR22999, .22 caliber, serial number V37521
as 3:2018cv05027
Plaintiff: United States of America
Defendant: Heritage Manufacturing, Inc., Rough Rider Revolver, Model RR22999, .22 caliber, serial number V37521
Cause Of Action: Civil Forfeiture
United States of America v. Spikes Tactical Rifle, Serial No. 069153 et al
as 4:2018cv00447
Plaintiff: United States of America
Defendant: Spikes Tactical Rifle, Serial No. 069153, Zastava Serbia Rifle, Serial No. M92PV056670, Taurus Millennium Pistol, Serial No. THY77217 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. FNH USA FNS-9 Pistol, Serial No. GKU0000846
as 4:2018cv00356
Plaintiff: United States of America
Defendant: FNH USA FNS-9 Pistol, Serial No. GKU0000846
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property et al
as 5:2018cv06028
Plaintiff: United States of America
Defendant: Real Property , National Financial Services IRA Account Number xxxxx2585, Serviced by MML Investor Services , National Financial Services IRA Account Number xxxxx2665, Serviced by MML Investor Services and others
Claimant: Matthew L Torgeson
Cause Of Action: Civil Forfeiture
United States of America v. $8,980.00 U.S. Currency
as 4:2018cv00240
Plaintiff: United States of America
Defendant: $8,980.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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