Missouri Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 158
Hathaway v. USA
as 4:2019cv01829
Plaintiff: Ralph David Hathaway
Defendant: USA
Cause Of Action: Forfeiture
United States of America v. Global Pyrotechnic Solutions, Inc.
as 4:2019cv00319
Defendant: Global Pyrotechnic Solutions, Inc.
Plaintiff: United States of America
Cause Of Action: Occupational Safety/Health
United States of America v. 2019 Lexus NX300
as 4:2018cv00886
Defendant: 2019 Lexus NX300
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Miscellaneous Computer Equipment
as 6:2018cv03374
Defendant: Miscellaneous Computer Equipment
Plaintiff: United States of America
Claimant: Douglas Fullerton
Cause Of Action: Civil Forfeiture
United States of America v. Hi-Point 4595 Rifle, Caliber 45, Serial Number R49032 et al We have downloadable decisions or orders for this case
as 2:2018cv04177
Defendant: Savage Stevens 94R Shotgun, Caliber 12, no serial number, High Standard C1200 Shotgun, Caliber 12, Serial Number 3135701, Remington Arms Company, Inc., 552 Viper Rifle, Caliber 22, Serial Number 3090925 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
Vazquez-Hernandez v. U.S. Drug Enforcement Agency et al
as 4:2018cv01398
Respondent: Task Force Officer Hojsik, DEA Agents, U.S. Drug Enforcement Agency and others
Petitioner: Juana Vazquez-Hernandez
Cause Of Action: Forfeiture
United States of America v. Springfield Armory Inc., .45 Caliber Pistol, Serial No. GM475730 et al
as 4:2018cv01320
Defendant: Springfield Armory Inc., .45 Caliber Pistol, Serial No. GM475730, One Hundred and Thirty-One Rounds of .45 Caliber Ammunition
Plaintiff: United States of America
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
Defendant: Ladies yellow diamond pendant, 2015 Porsche Cayenne, VIN: WP1AC2A21FLA82799, $470,558.94 seized from Platte Valley Bank account no. xxxx2121 in the name of Zieson Construction Company, LLC and others
Plaintiff: United States of America
Claimant: First Avenue Leasing LLC, MLT Investments LLC, CoreFirst Bank and Trust and others
Cause Of Action: Civil Forfeiture
Abandansari v United States of America
as 4:2018cv00695
Movant: Davoud Sadeghi Abandansari
Respondent: United States of America
Cause Of Action: Forfeiture
United States of America v. Real Property
as 4:2018cv00241
Plaintiff: United States of America
Defendant: Real Property, Gary Reed , Barb Reed
Claimant: Ariana Reed
Cause Of Action: Civil Forfeiture

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