Missouri Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 169
United States of America v. Real Property
as 4:2018cv00241
Plaintiff: United States of America
Defendant: Real Property, Gary Reed and Barb Reed
Claimant: Ariana Reed
Cause Of Action: Civil Forfeiture
United States of America v. Heritage Manufacturing, Inc., Rough Rider Revolver, Model RR22999, .22 caliber, serial number V37521
as 3:2018cv05027
Plaintiff: United States of America
Defendant: Heritage Manufacturing, Inc., Rough Rider Revolver, Model RR22999, .22 caliber, serial number V37521
Cause Of Action: Civil Forfeiture
United States of America v. FNH USA FNS-9 Pistol, Serial No. GKU0000846
as 4:2018cv00356
Plaintiff: United States of America
Defendant: FNH USA FNS-9 Pistol, Serial No. GKU0000846
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property et al
as 5:2018cv06028
Plaintiff: United States of America
Defendant: Real Property , National Financial Services IRA Account Number xxxxx2585, Serviced by MML Investor Services , National Financial Services IRA Account Number xxxxx2665, Serviced by MML Investor Services and others
Claimant: Matthew L Torgeson
Cause Of Action: Civil Forfeiture
United States of America v. Cobra Enterprises, Inc., Denali 380 Pistol, Serial No. K18208 et al
as 4:2018cv00087
Plaintiff: United States of America
Defendant: Cobra Enterprises, Inc., Denali 380 Pistol, Serial No. K18208, Cobra Enterprises, Inc. FS380 Pistol, Serial No. FS115401 and Forty-Seven Rounds of 380 Caliber Winchester Western Ammunition
Cause Of Action: Complaint for Forfeiture
United States of America v. Beretta USA Corp. PICO Pistol, 380 Caliber, Serial Number PC013705 et al We have downloadable decisions or orders for this case
as 4:2017cv00923
Plaintiff: United States of America
Defendant: Beretta USA Corp. PICO Pistol, 380 Caliber, Serial Number PC013705, CZ (Ceska Zbrojovka) CZ2075 RAMIP. Pistol 9 Caliber, Serial Number A759326, Century Arms International C308 Sporter Rifle, 308 Caliber, Serial Number C308E00604 and others
Cause Of Action: Civil Forfeiture
United States of America v. Real Property at 2316 Rosegarden Drive, St. Louis, Missouri 63125 et al
as 4:2017cv02598
Plaintiff: United States of America
Defendant: Real Property at 2316 Rosegarden Drive, St. Louis, Missouri 63125 and Real Property at 9830 West Vista Drive, Hillsboro, Missouri 63050
Cause Of Action: Forfeiture (Wire Fraud)
United States of America v. 2015 Ford Explorer, VIN: 1FM5K8F82FGC35877 et al
as 4:2017cv01946
Plaintiff: United States of America
Defendant: 2015 Ford Explorer, VIN: 1FM5K8F82FGC35877, $97,454.47 from 1st Collinsville Bank, Account No. ending in 1501 and $374,321.63 from Charles Schwab Account No. ending in 1238
Cause Of Action: Forfeiture (Wire Fraud)
United States of America v. 6009 North Cosby Court, Kansas City, Missouri et al
as 5:2017cv06045
Plaintiff: United States of America
Defendant: 6009 North Cosby Court, Kansas City, Missouri, 2014 Porsche 911, silver metallic in color, John Hancock Life Insurance Company, Term policy number 56735954 and its proceeds and others
Cause Of Action: Civil Forfeiture
Palatnik v. U.S. Customs and Border Protection
as 4:2017cv01287
Plaintiff: Noach Palatnik
Defendant: U.S. Customs and Border Protection
Cause Of Action: Custom Duties:0Forfeiture-Immoral Articles

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