Missouri Forfeiture / Penalty Cases

Cases filed
Cases 21 - 30 of 650
United States of America v. Seventeen Thousand, Nine Hundred Ninety Dollars in U.S. Currency
as 4:2021cv00189
Defendant: $17,990.00 U.S. Currency and Seventeen Thousand, Nine Hundred Ninety Dollars in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. HS Produkt (Springfield Armory USA), XDE model, .45 ACP caliber, semi-automatic pistol, bearing serial number HE119615 et al
as 4:2021cv00089
Defendant: HS Produkt (Springfield Armory USA), XDE model, .45 ACP caliber, semi-automatic pistol, bearing serial number HE119615 and Six rounds of .45 auto caliber, Winchester brand, ammunition
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Firearms
as 4:2021cv00073
Defendant: Firearms, Thompson/Center Arms Co. Herrett Pistol CAL:357 SN:184198;, Winchester 1400 Shotgun CAL:12 SN:N466651L and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $92,865.00 U.S. Currency
as 4:2020cv01770
Defendant: $92,865.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Hundred and Ten Thousand, Eight Hundred and Ten Dollars
as 4:2020cv01673
Defendant: $110,810.00 U.S. Currency and One Hundred and Ten Thousand, Eight Hundred and Ten Dollars
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. United States Currency
as 4:2020cv00881
Defendant: United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States v. United States Currency
as 5:2020cv06137
Plaintiff: United States
Defendant: United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $51,940.00 U.S. Currency
as 1:2020cv00175
Defendant: $51,940.00 U.S. Currency and Ali Nazih Alkhatib
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Sturm Ruger and CO. Inc., LCP Model .380 Auto Caliber, Semi-Automatic Pistol, Serial Number 371-69865 et al
as 4:2020cv01051
Defendant: One Pistol Magazine, Six Cartridges of .380 Caliber Armscor Corporation Ammunition, Sturm Ruger and Co pistol and others
Plaintiff: United States of America
Cause Of Action: Forfeiture (Wire Fraud)
United States v. United States Currency
as 4:2020cv00308
Defendant: $44,980 in United States Currency
Plaintiff: United States
Cause Of Action: Forfeiture Property-Drugs

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