Missouri Forfeiture / Penalty Cases
Cases 131 - 140 of 190
United States of America v. Real Property located at 2902 Military Street, Port Huron, Michigan et al
as 5:2010cv06031
Plaintiff:
United States of America
Defendant:
Real Property located at 2902 Military Street, Port Huron, Michigan, United States Currency in the Amount of $68,127.38 and United States Currency in the Amount of $50,662.74
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $2,520.41 U.S. Currency
as 4:2010cv00318
Plaintiff:
United States of America
Defendant:
$2,520.41 U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. $264.70 U.S. Currency et al
as 4:2010cv00112
Plaintiff:
United States of America
Defendant:
$264.70 U.S. Currency and Toshiba Satellite Laptop, Model PSAFOU-01Q009, Serial Number 37207099Q
Cause Of Action: 18 U.S.C. § 981 Forfeiture (Wire Fraud)
United States of America v. Real Property Located at 4445 SW Rivulet Drive, Lee's Summit, Missouri
as 4:2009cv01092
Plaintiff:
United States of America
Defendant:
Real Property Located at 4445 SW Rivulet Drive, Lee's Summit, Missouri
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 3267 West Harrison, Murphysboro, IL 62966 et al
as 4:2009cv02086
Plaintiff:
United States of America
Defendant:
3267 West Harrison, Murphysboro, IL 62966, 3650 California, St. Louis, MO 63118, 3643 California, St. Louis, MO 63118 and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. 2006 Chrysler 300, VIN 2C3KA43R16H413867 et al
as 4:2009cv01683
Plaintiff:
United States of America
Defendant:
2006 Chrysler 300, VIN 2C3KA43R16H413867, 2002 Jaguar S-Type, VIN SAJDA03PX2GM39953, 2000 Land Rover Range Rover HSE, VIN SALPV1643YA444150 and others
Cause Of Action: 18 U.S.C. § 981 Forfeiture (Wire Fraud)
USA v. $1,000.00 in United States Currency et al
as 4:2009cv00814
Plaintiff:
USA
Defendant:
$1,000.00 in United States Currency, $17,074.43 in United States Currency, $54.39 in United States Currency and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. A Parcel of Land Located at 5185 Westwood Drive, Republic, MO 65738
as 6:2009cv03357
Plaintiff:
United States of America
Defendant:
A Parcel of Land Located at 5185 Westwood Drive, Republic, MO 65738
Cause Of Action: 18 U.S.C. § 2254 Civil Forfeiture
United States of America v. 40 Firearms and Assorted Ammunition
as 4:2009cv01138
Plaintiff:
United States of America
Defendant:
40 Firearms and Assorted Ammunition
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately 171 Pit Bulldogs
as 4:2009cv01099
Plaintiff:
United States of America
Defendant:
Approximately 171 Pit Bulldogs
Cause Of Action: Civil Miscellaneous Case
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