Missouri Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 188
United States of America v. Real Property at 3901 Hwy D, Defiance, Missouri 63341 et al
as 4:2023cv01707
Plaintiff: United States of America
Defendant: Real Property at 6 Daniel Drive, O'Fallon, MO 63366 and Real Property at 3901 Hwy D, Defiance, Missouri 63341
Claimant: Nitya Sattaru
Cause Of Action: 18 U.S.C. § 981 Forfeiture (Wire Fraud)
United States v. United States Currency
as 6:2023cv03381
Plaintiff: United States
Defendant: United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States v. United States Currency
as 3:2023cv05081
Plaintiff: United States
Defendant: United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. ANDERSON MANUFACTURING AM-15 Receiver/Frame CAL:Multi SN:22113701 et al We have downloadable decisions or orders for this case
as 6:2023cv03199
Plaintiff: United States of America
Defendant: ANDERSON MANUFACTURING AM-15 Receiver/Frame CAL:Multi SN:22113701, ANDERSON MANUFACTURING AM-15 Receiver/Frame CAL:Multi SN:22113702, ANDERSON MANUFACTURING AM-15 Receiver/Frame CAL:Multi SN:22113703 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $8,056.93 from BMO Harris Bank, N.A., Account Number x6937, in the name of Craig A. Reynolds and Lana K. Reynolds et al
as 5:2023cv06063
Plaintiff: United States of America
Defendant: $8,056.93 from BMO Harris Bank, N.A., Account Number x6937, in the name of Craig A. Reynolds and Lana K. Reynolds, 2022 Harley Davidson Motorcycle, VIN: 1HD1TCL16NB951086 and 2020 Lincoln Navigator, VIN: 5LMJJ2LT1LEL12024
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $9,200 in United States Currency
as 4:2023cv00359
Plaintiff: United States of America
Defendant: $9,200 in United States Currency
Claimant: Francis Chenyi, Sr.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property
as 6:2023cv03145
Plaintiff: United States of America
Defendant: Real Property
Claimant: Byrde Enterprises, LLC, Ray L. Marple and The Vernon L. Nichols Trust
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $124,706.74 in Wells Fargo Bank, N.A., Business Checking Account Number x8446 et al
as 4:2023cv00087
Plaintiff: United States of America
Defendant: $124,706.74 in Wells Fargo Bank, N.A., Business Checking Account Number x8446, $117,164.27 in CommunityAmerica Credit Union Member Account Number x7538, $112,834.67 and any equity appreciation in value thereon in Copper Financial Wealth Management by CommunityAmerica, Individual Brokerage Account Number x5841 and others
Claimant: Rochelle J. Brown and Yvonna M Sykes
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 2020 Lexus RX350, VIN: 2T2HZMDA4LC241116 et al We have downloadable decisions or orders for this case
as 6:2023cv03031
Plaintiff: United States of America
Defendant: 2020 Lexus RX350, VIN: 2T2HZMDA4LC241116, 2020 Ford Transit Van, VIN: NM0LS7E21L1464162, 2020 Jeep Wrangler, VIN: 1C4HJXFGXLW312762 and others
Claimant: M&T Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $656,399.10 in United States Currency
as 4:2023cv00020
Plaintiff: United States of America
Defendant: $656,399.10 in United States Currency and UMB Bank, n.a.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

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