Missouri Forfeiture / Penalty Cases

Cases filed
Cases 41 - 50 of 621
United States of America v. $16,741.00 U.S. Currency
as 4:2018cv01482
Defendant: $16,741.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2015 Ford F-150 Lobo, VIN: 1FTEW1EF3FKD18800
as 4:2018cv00689
Defendant: 2015 Ford F-150 Lobo, VIN: 1FTEW1EF3FKD18800
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2016 Lamborghini Aventador, VIN: ZHWUR1ZDXGLA04692 et al
as 4:2018cv01467
Defendant: Miscellaneous Jewelry, 2016 Lamborghini Aventador, VIN: ZHWUR1ZDXGLA04692
Plaintiff: United States of America
Claimant: Eli Abraham
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $69,897.00 U.S. Currency
as 4:2018cv01462
Defendant: $69,897.00 U.S. Currency
Plaintiff: United States of America
Petitioner: Austin Asberry, Sharon Asberry, Stanley Asberry and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Hi-Point 4595 Rifle, Caliber 45, Serial Number R49032 et al We have downloadable decisions or orders for this case
as 2:2018cv04177
Defendant: Savage Stevens 94R Shotgun, Caliber 12, no serial number, High Standard C1200 Shotgun, Caliber 12, Serial Number 3135701, Remington Arms Company, Inc., 552 Viper Rifle, Caliber 22, Serial Number 3090925 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $8,689.00 U.S. Currency et al
as 4:2018cv01435
Defendant: $8,689.00 U.S. Currency, Miscellaneous Firearms and Ammunition
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Vazquez-Hernandez v. U.S. Drug Enforcement Agency et al
as 4:2018cv01398
Respondent: Task Force Officer Hojsik, DEA Agents, U.S. Drug Enforcement Agency and others
Petitioner: Juana Vazquez-Hernandez
Cause Of Action: Forfeiture
United States of America v. $30,260.00 U.S. Currency
as 4:2018cv01338
Defendant: $30,260.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Springfield Armory Inc., .45 Caliber Pistol, Serial No. GM475730 et al
as 4:2018cv01320
Defendant: Springfield Armory Inc., .45 Caliber Pistol, Serial No. GM475730, One Hundred and Thirty-One Rounds of .45 Caliber Ammunition
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $179,900.00 U.S. Currency We have downloadable decisions or orders for this case
as 4:2018cv01268
Defendant: $179,900.00 U.S. Currency
Plaintiff: United States of America
Claimant: Davoud Sadeghi Abandansari, Nader Ghanaat
Cause Of Action: Forfeiture Property-Drugs

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