Missouri Forfeiture / Penalty Cases
Cases 91 - 100 of 189
United States of America v. United States Currency et al
as 4:2012cv01479
Plaintiff:
United States of America
Defendant:
United States Currency, 2011 Ford F-150, 2010 Chevrolet Tahoe and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Ruger 10/11 Rifle, .22 Caliber, Serial Number 114-78555 et al
as 4:2012cv01471
Plaintiff:
United States of America
Defendant:
Ruger 10/11 Rifle, .22 Caliber, Serial Number 114-78555, Polytechnologies M14 Rifle, .308 Caliber, Serial Number 06268, High Standard 200 Shotgun, 12 guage, no serial number and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property located at 428 Twin Coves Road, Climax Springs, Missouri, along with all its buildings, appurtenances, and improvements et al
as 4:2012cv01384
Plaintiff:
United States of America
Defendant:
Real Property located at 428 Twin Coves Road, Climax Springs, Missouri, along with all its buildings, appurtenances, and improvements, Real Property located at 9822 Howard Road, Lee's Summit, Missouri, along with all its buildings, appurtenances, and improvements and A Three Well Covered Dock with Boat Lifts and Shed located at 428 Twin Coves Road, Climax Springs, Missouri
Claimant:
Pam Wilson and Randy Wilson
Cause Of Action: 18 U.S.C. § 2254 Civil Forfeiture
United States of America v. Eleven Million Seventy-One Thousand One Hundred and Eighty-Eight Dollars and Sixty-Four Cents ($11,071,188.64) In United States Currency
as 4:2012cv01559
Plaintiff:
United States of America
Defendant:
Eleven Million Seventy-One Thousand One Hundred and Eighty-Eight Dollars and Sixty-Four Cents ($11,071,188.64) In United States Currency
Claimant:
Jorge Cifuentes-Villa , Laura Avila Barraza , Humberto Ojeda Avila and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. In Re: Nonjudicial Civil Forfeiture Proceeding
as 4:2012mc09016
Plaintiff:
United States of America
Miscellaneou:
In Re: Nonjudicial Civil Forfeiture Proceeding
Cause Of Action: 18 U.S.C. § 2254
United States of America v. United States Currency et al
as 4:2012cv01001
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. One Brick of Charge Demolition M112 et al
as 4:2012cv00859
Plaintiff:
United States of America
Defendant:
One Brick of Charge Demolition M112 and Three Simulator Hand Grenades M116A1
Cause Of Action: 18 U.S.C. § 981
United States of America v. $241,500 in United States Currency et al
as 4:2012cv00756
Plaintiff:
United States of America
Defendant:
United States Currency, 2010 Buick Enclave, VIN: 5GALRCED5AJ103279, 94 cases of Exeter Cigarettes and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $599,206.22 seized from Intrust Bank Account in the name of Cheap Tobacco Wholesale, LLC. et al
as 4:2012cv00745
Plaintiff:
United States of America
Defendant:
$599,206.22 seized from Intrust Bank Account in the name of Cheap Tobacco Wholesale, LLC., $740,000.00 in United States currency, $18,260.00 in United States currency and others
Claimant:
Eiad M Musallet , Brand Name Connoisseurs Corporation, d/b/a BNC Corporation and HCI Distribution Company
Cause Of Action: 18 U.S.C. § 981
United States of America v. United States Currency
as 4:2012cv00698
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 18 U.S.C. § 981
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