District of Missouri Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 369
United States of America v. $37,280.00 U.S. Currency et al
as 4:2017cv00989
Plaintiff: United States of America
Defendant: $37,280.00 U.S. Currency, $20,000.00 U.S. Currency, $121,092.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $60,759.28 from Bank of America, Account Ending in 3002 et al
as 4:2017cv00990
Plaintiff: United States of America
Defendant: Approximately $60,759.28 from Bank of America, Account Ending in 3002, Approximately $137,416.16 from Bank of America Account Ending in 5622, Approximately $8,718.64 from Bank of America Account Ending in 7087 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $300,000.00 U.S. Currency
as 4:2017cv00991
Plaintiff: United States of America
Defendant: $300,000.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $12,900.00 in United States Currency et al
as 2:2017cv04047
Plaintiff: United States of America
Defendant: $12,900.00 in United States Currency, Hi-Point Firearm, Model CF380, .380ACP Pistol, Serial Number P919729, Beretta, Model 20, .25 Caliber Pistol, Serial Number BE05785V
Cause Of Action: Forfeiture Property-Drugs
United States of America v. United States Currency
as 4:2017cv00136
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,400.00 U.S. Currency
as 4:2017cv00749
Plaintiff: United States of America
Defendant: $5,400.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,400.00 U.S. Currency We have downloadable decisions or orders for this case
as 1:2017cv00032
Plaintiff: United States of America
Defendant: $5,400.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $50,380.00 U.S. Currency
as 4:2017cv00320
Plaintiff: United States of America
Defendant: $50,380.00 U.S. Currency, DANIEL DE JESUS MALDONADO-COLLADO
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,935.00 U.S. Currency
as 4:2017cv00359
Plaintiff: United States of America
Defendant: $20,935.00 U.S. Currency
Claimant: Nathaniel Alexander
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2015 Nissan GT-R Coupe, VIN: JN1AR5EF0FM280947 et al
as 4:2017cv00272
Plaintiff: United States of America
Defendant: 2015 Nissan GT-R Coupe, VIN: JN1AR5EF0FM280947, CZ-75 SP-01 Tactical 40 Caliber Pistol, Serial No. B697071, CZ-75 SP-01, 9mm Pistol, Serial No. B427577
Movant: Beau Brinkley
Cause Of Action: Forfeiture Property-Drugs

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