Missouri Forfeiture / Penalty Cases
Cases 1 - 10 of 200
United States of America v. 419 Assorted Firearms and Miscellaneous Ammunition
as 2:2025cv04074
Plaintiff:
United States of America
Defendant:
419 Assorted Firearms and Miscellaneous Ammunition
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. United States Currency et al
as 1:2025cv00057
Plaintiff:
United States of America
Defendant:
United States Currency, 590 Assorted Firearms Seized on or About April 11, 2024, More Particularly Described in Attachment A and Approximately 2,880 Rounds of Assorted Ammunition Seized on or About April 11, 2024, More Particularly Described in Attachment A
Cause Of Action: 18 U.S.C. § 981 Forfeiture (Wire Fraud)
United States of America v. 197 Assorted Firearms and Miscellaneous Ammunition
as 2:2025cv04048
Plaintiff:
United States of America
Defendant:
197 Assorted Firearms and Miscellaneous Ammunition
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Assortment of Virtual Currency Assets Seized from a Binance Account
as 5:2024cv06174
Defendant:
Assortment of Virtual Currency Assets Seized from a Binance Account
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $4,000,000.00 in Funds Voluntarily Turned Over for Seizure by Blackforest Real Estate Advisors, LLC et al
as 4:2024cv01714
Defendant:
$3,000,000.00 in Funds Voluntarily Turned Over for Seizure by Blackforest Real Estate Advisors, LLC, $4,000,000.00 in Funds Voluntarily Turned Over for Seizure by Blackforest Real Estate Advisors, LLC and $1,000,000.00 in Funds Voluntarily Turned Over for Seizure by Blackforest Real Estate Advisors, LLC
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Forfeiture (Wire Fraud)
United States of America v. United States Currency
as 4:2024cv00787
Defendant:
United States Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. United States Currency et al
as 2:2024cv04185
Plaintiff:
United States of America
Defendant:
590 Assorted Firearms Seized on or About April 11, 2024, More Particularly Described in Attachment A, Approximately 2,880 Rounds of Assorted Ammunition Seized on or About April 11, 2024, More Particularly Described in Attachment A and United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. United States Currency et al
as 4:2024cv00618
Defendant:
Real Property, The contents of Social Finance Inc. Account Number ending in 1563, 8.46145345 Bitcoin and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
The United States of America v. Approximately 217,166.77 in Tether Cryptocurrency Seized from a Binance Account Held in the Name of R.A.O.
as 4:2024cv01247
Defendant:
Approximately 217,166.77 in Tether Cryptocurrency Seized from a Binance Account Held in the Name of R.A.O.
Plaintiff:
The United States of America
Claimant:
Cass Commercial Bank
Cause Of Action: 18 U.S.C. § 981 Forfeiture (Wire Fraud)
United States v. Real Property
as 2:2024cv04082
Claimant:
Harry A. Dougherty, Megan Dougherty, Brenda Dougherty and others
Defendant:
Real Property
Plaintiff:
United States
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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