Missouri Forfeiture / Penalty Cases
Cases 71 - 80 of 499
United States of America v. $50,005 in United States currency et al
as 2:2019cv04151
Defendant:
InTech 28 enclosed trailer, VIN: 1Z9TT2825JN374920, $16,148 in United States currency, 2016 Kubota skid steer tractor, serial number 30780 and others
Plaintiff:
United States of America
Claimant:
Bank of America N.A. and GM Financial
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 8819 Antioch Road, Overland Park, Kansas
as 4:2019cv00517
Defendant:
Real Property Located at 8819 Antioch Road, Overland Park, Kansas along with all its Buildings, Appurtenances and Improvements
Plaintiff:
United States of America
Claimant:
Jesse Gaddy Estate, Erma Gaddy, Dennis McCallen and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $31,800.00 U.S. Currency
as 4:2019cv01865
Defendant:
$31,800.00 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Four Thousand, One Hundred Dollars and No Cents in U.S. Currency et al
as 4:2019cv01724
Defendant:
$31,261.00 U.S. Currency, $4,100.00 U.S. Currency, Four Thousand, One Hundred Dollars and No Cents in U.S. Currency and others
Plaintiff:
United States of America
Claimant:
Demond McDaniels
Cause Of Action: 21 U.S.C. § 881
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
Claimant:
Jerry Dupree, Jr.
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
United States of America v. $73,460.00 U.S. Currency et al
as 4:2019cv00246
Defendant:
$73,460.00 U.S. Currency and $15,080.00 U.S. Currency
Plaintiff:
United States of America and David Luis Cruz-Medina
Interested Party:
Oscar Valdivia and Jesus Tirado
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,490.00 U.S. Currency et al
as 4:2019cv00033
Defendant:
$19,274.00 U.S. Currency and $4,490.00 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,900 in United States Currency et al
as 6:2019cv03006
Defendant:
$7,900 in United States Currency and $8,020.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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