District of Missouri Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 573
United States of America v. $179,900.00 U.S. Currency
as 4:2018cv01268
Plaintiff: United States of America
Defendant: $179,900.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. United States Currency
as 4:2018cv00584
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $470,558.94 seized from Platte Valley Bank account no. xxxx2121 in the name of Zieson Construction Company, LLC et al
as 5:2018cv06112
Plaintiff: United States of America
Defendant: $470,558.94 seized from Platte Valley Bank account no. xxxx2121 in the name of Zieson Construction Company, LLC, $127,828.05 seized from CoreFirst Bank & Trust account no. xxx6352 in the name of Onsite Construction Group, LLC, $15,370.79 seized from Landmark National Bank account no. xxxx9754 in the name of First Avenue Leasing, LLC and others
Cause Of Action: Civil Forfeiture
United States of America v. $3,406.00 U.S. Currency et al
as 4:2018cv01146
Plaintiff: United States of America
Defendant: $3,406.00 U.S. Currency , $28,732.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $27,013.00 U.S. Currency
as 4:2018cv01147
Plaintiff: United States of America
Defendant: $27,013.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Twenty-One Thousand, One Hundred Twenty Dollars in U.S. Currency ($21,120.00)
as 4:2018cv01079
Plaintiff: United States of America
Defendant: Twenty-One Thousand, One Hundred Twenty Dollars in U.S. Currency ($21,120.00)
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Nine Thousand, Four Hundred and Eighty Dollars in U.S. Currency ($9,480.00) et al
as 4:2018cv01057
Plaintiff: United States of America
Defendant: Nine Thousand, Four Hundred and Eighty Dollars in U.S. Currency ($9,480.00), Ten Thousand Dollars in U.S. Currency ($10,000.00)
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $40,560.00 U.S. Currency
as 4:2018cv01022
Plaintiff: United States of America
Defendant: $40,560.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $12,258.00 in United States Currency
as 2:2018cv04120
Plaintiff: United States of America
Defendant: $12,258.00 in United States Currency
Claimant: Ramelus Dejuan Bradley
Cause Of Action: Forfeiture Property-Drugs

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