Missouri Forfeiture / Penalty Cases

Cases filed
Cases 41 - 50 of 700
United States of America v. United States Currency
as 5:2022cv06052
Plaintiff: United States of America
Defendant: United States Currency
Claimant: Jiao Li
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Plaintiff v. Defendant
as 5:2022cv06044
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Claimant: Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. U.S. Currency
as 5:2022cv06038
Plaintiff: United States of America
Defendant: U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $302,172.49 in United States currency, seized from U.S. Bank account number x1491, in the name of The Asti Corporation d/b/a J's Pawn
as 4:2022cv00135
Plaintiff: United States of America
Defendant: $302,172.49 in United States currency, seized from U.S. Bank account number x1491, in the name of The Asti Corporation d/b/a J's Pawn and $302,172.49 in United States currency seized from U.S. Bank account number x1491, in the name of The Asti Corporation d/b/a J's Pawn
Claimant: Judy Santa Maria, The Asti Corporation and Frank Santa Maria
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. One (1) Bersa BP9CC pistol et al
as 4:2022cv00224
Plaintiff: United States of America
Defendant: One (1) Bersa BP9CC pistol, One (1) Glock GMBH 22 pistol, One (1) Zastava ZPAP92 pistol and others
Cause Of Action: 18 U.S.C. § 981 Forfeiture (Wire Fraud)
United States of America v. United States Currency
as 5:2022cv06022
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. $40,000.00 US Currency
as 4:2022cv00082
Plaintiff: United States of America
Defendant: $40,000.00 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Asus Computer Tower, S/N: 091317517804 et al
as 5:2022cv06015
Plaintiff: United States of America
Defendant: One Asus Computer Tower, S/N: 091317517804, One LG Tablet G Pad X 8.0, S/N: 704CQRN167790, One Motorola XT 2041-6 mobile phone, S/N: ZY227P2T5X and others
Cause Of Action: 18 U.S.C. § 2254 Civil Forfeiture
United States of America v. United States Currency
as 5:2021cv06169
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency
as 5:2021cv06163
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: 21 U.S.C. § 881

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