Missouri Forfeiture / Penalty Cases
Cases 121 - 130 of 190
United States of America v. 2008 Bentley GT Convertible, VIN SCBDR33W08C053884
as 4:2010cv02399
Plaintiff:
United States of America
Defendant:
2008 Bentley GT Convertible, VIN SCBDR33W08C053884
Claimant:
Sovereign Bank
Cause Of Action: 21 U.S.C. § 841
United States of America v. 478 Lots of Miscellaneous Antique Books and pamphlets et al
as 4:2010cv02298
Plaintiff:
United States of America
Defendant:
478 Lots of Miscellaneous Antique Books and pamphlets, 33 Lots of Antique Maps and Prints, 19 Bottles of Miscellaneous Bottles of Cognac Champagne and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. $44,844.63 U.S. Currency et al
as 4:2010cv02183
Plaintiff:
United States of America
Defendant:
$44,844.63 U.S. Currency, $21,338.98 U.S. Currency, $20,758.00 U.S. Currency and others
Cause Of Action: Civil Miscellaneous Case
United States of Americav. $29,060.63 in United States currency seized from account number CA2-158011 in the name of Teresa Brown and Martin Brown at J.P. Morgan Chase Bank, Columbus, Ohio et al
as 4:2010cv01042
Defendant:
$29,060.63 in United States currency seized from account number CA2-158011 in the name of Teresa Brown and Martin Brown at J.P. Morgan Chase Bank, Columbus, Ohio, $3,860.25 in United States currency seized from account number 8302716212 in the name of Windsong Ventures, LLC., at Bank of Colorado, Fort Lupton, Colorado, $53,232.78 in United States currency seized from account number 457018209174 in the name of Uniti Capital Corporation at Bank of America, Seattle, Washington and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States America v. 2008 Cadillac Limousine et al
as 4:2010cv00905
Plaintiff:
United States America
Defendant:
2008 Cadillac Limousine and 2008 Lexus Limousine
Cause Of Action: 18 U.S.C. § 981
United States of America v. Marlin, Model 882 SS, .22 Cal. Rifle, SN: 97644105
as 4:2010cv01278
Plaintiff:
United States of America
Defendant:
Marlin, Model 882 SS, .22 Cal. Rifle, SN: 97644105
Cause Of Action: Civil Miscellaneous Case
United States America v. Ruger Model M77 Mark II Rifle, CAL: 22-250, SN: 791-02024 and 37 Rounds of Ammunition
as 4:2010cv00593
Plaintiff:
United States America
Defendant:
Ruger Model M77 Mark II Rifle, CAL: 22-250, SN: 791-02024 and 37 Rounds of Ammunition
Cause Of Action: 18 U.S.C. § 981
United States of America v. Wasinger d/b/a The Medicine Shoppe et al
as 5:2010cv06056
Plaintiff:
United States of America
Defendant:
Diane Wasinger d/b/a The Medicine Shoppe and Dea D. Campbell
Cause Of Action: 21 U.S.C. § 0801
United States of America v. 2008 Cadillac Limousine et al
as 4:2010cv00399
Plaintiff:
United States of America
Defendant:
2008 Cadillac Limousine and 2009 Toyota Camry
Cause Of Action: 18 U.S.C. § 2254
United States of America v. United States Currency in the Amount $344,955.00
as 4:2010cv00315
Plaintiff:
United States of America
Defendant:
United States Currency in the Amount $344,955.00
Cause Of Action: 18 U.S.C. § 2254 Civil Forfeiture
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