District of Missouri Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 355
United States of America v. $19,300 in United States Currency
as 4:2016cv00781
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2007 Chevrolet Corvette, VIN: 1G1YY26E475112476 et al
as 4:2016cv00396
Plaintiff: United States of America
Defendant: 2007 Chevrolet Corvette, VIN: 1G1YY26E475112476, 2011 Chevrolet Camaro, VIN: 2G1FB1ED1B9115102
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $16,491.00 in United States Currency
as 4:2016cv00282
Plaintiff: United States of America
Defendant: $16,491.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America et al v. $100,000.00 U.S. Currency et al
as 4:2016cv00278
Plaintiff: United States of America
Defendant: $100,000.00 U.S. Currency, $16,475.00 U.S. Currency, $31,298.00 U.S. Currency and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2011 Harley Davidson Street Glide, VIN: 1HD1KB417BB678490
as 2:2016cv04029
Petitioner: United States of America
Defendant: 2011 Harley Davidson Street Glide, VIN: 1HD1KB417BB678490
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 601 Airway Drive, Fulton, Missouri 65251 Along with All its Appurtenances, Improvements, and Attachments
as 2:2016cv04026
Plaintiff: United States of America
Defendant: Real Property Located at 601 Airway Drive, Fulton, Missouri 65251 Along with All its Appurtenances, Improvements, and Attachments
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $141,358.57 from US Bank, Platinum Business Checking Account #...2111, in the name of Dragon Lair Inc. et al
as 4:2016cv00040
Plaintiff: United States of America
Defendant: $141,358.57 from US Bank, Platinum Business Checking Account #...2111, in the name of Dragon Lair Inc. , $132,313.39 from US Bank, Gold Business Checking Account #...7170, in the name of Dragon Lair Inc. , $155,196.42 from US Bank, Standard Savings Account #...6792, in the name of Bruce N. Macinnes and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $51,990.00 U.S. Currency
as 4:2015cv01239
Plaintiff: United States of America
Defendant: $51,990.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $14,155.00 U.S. Currency
as 4:2015cv01125
Plaintiff: United States of America
Defendant: $14,155.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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