Missouri Forfeiture / Penalty Cases

Cases filed
Cases 21 - 30 of 700
United States of America v. $656,399.10 in United States Currency
as 4:2023cv00020
Plaintiff: United States of America
Defendant: $656,399.10 in United States Currency and UMB Bank, n.a.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property
as 5:2022cv06136
Plaintiff: United States of America
Defendant: Real Property, Craig A Reynolds and lana reynolds
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property located at 116 Ridge Drive, St. Joseph, Missouri, along with all its buildings, Appurtenances, and improvements
as 5:2022cv06134
Plaintiff: United States of America
Defendant: Real Property located at 116 Ridge Drive, St. Joseph, Missouri, along with all its buildings, Appurtenances, and improvements, Craig A Reynolds and lana reynolds
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $179,192 United States Currency
as 5:2022cv06131
Plaintiff: United States of America
Defendant: $179,192 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Glock GMBH 43x Pistol Cal: 9, s/n BSET218; We have downloadable decisions or orders for this case
as 6:2022cv03307
Plaintiff: United States of America
Defendant: Glock GMBH 43x Pistol Cal: 9, s/n BSET218;
Young v. United States of America We have downloadable decisions or orders for this case
as 4:2022cv01273
Plaintiff: Donald G. Young
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $30,200.00 U.S. Currency in lieu of 2013 Audi S8 Quattro et al
as 4:2022cv01213
Plaintiff: United States of America
Defendant: $30,200.00 U.S. Currency in lieu of 2013 Audi S8 Quattro, $1,000,000.00 in Funds in PNC Wealth Management Account ending in #8063, $607,074.88 in U.S. Currency in Proceeds from the Sale of Commerical Property located at 10199 Woodfield Lane, St. Louis, MO 63132 and others
Cause Of Action: 18 U.S.C. § 981 Forfeiture (Wire Fraud)
United States of America v. United States Currency
as 5:2022cv06121
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Four Thousand, Four Hundred Fifty-Four Thousand Dollars in U.S. Currency et al
as 4:2022cv01167
Plaintiff: United States of America
Defendant: Four Thousand, Four Hundred Fifty-Four Thousand Dollars in U.S. Currency and Five Thousand, Five Hundred Eighty-Six Thousand Dollars in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. United States Currency
as 4:2022cv00612
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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