Missouri Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 425
United States of America v. $30,000.00 U.S. Currency
as 4:2019cv01224
Defendant: $30,000.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $82,321.00 U.S. Currency
as 4:2019cv00888
Defendant: $82,321.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $48,100.00 U.S. Currency
as 4:2019cv00805
Defendant: $48,100.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $73,460.00 U.S. Currency et al
as 4:2019cv00246
Defendant: $73,460.00 U.S. Currency, $15,080.00 U.S. Currency
Plaintiff: United States of America, David Luis Cruz-Medina
Interested Party: Oscar Valdivia, Jesus Tirado
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,490.00 U.S. Currency et al
as 4:2019cv00033
Defendant: $19,274.00 U.S. Currency, $4,490.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,900 in United States Currency et al
as 6:2019cv03006
Defendant: $7,900 in United States Currency, $8,020.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $63,575.00 U.S. Currency
as 4:2018cv02131
Defendant: $63,575.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Three Pieces of Jewelry
as 4:2018cv00955
Defendant: Three Pieces of Jewelry
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,200.00 U.S. Currency
as 4:2018cv01889
Defendant: $6,200.00 U.S. Currency, $6,290.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Hi-Point CF380 Pistol, Serial No. P8116531
as 4:2018cv01708
Defendant: Hi-Point CF380 Pistol, Serial No. P8116531
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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