Missouri Forfeiture / Penalty Cases

Cases filed
Cases 51 - 60 of 624
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
United States of America v. United States Currency
as 4:2018cv00584
Defendant: $26,631.00 in United States Currency, United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $470,558.94 seized from Platte Valley Bank account no. xxxx2121 in the name of Zieson Construction Company, LLC et al We have downloadable decisions or orders for this case
as 5:2018cv06112
Defendant: Ladies yellow diamond pendant, 2015 Porsche Cayenne, VIN: WP1AC2A21FLA82799, $470,558.94 seized from Platte Valley Bank account no. xxxx2121 in the name of Zieson Construction Company, LLC and others
Plaintiff: United States of America
Claimant: First Avenue Leasing LLC, MLT Investments LLC, CoreFirst Bank and Trust and others
Cause Of Action: Civil Forfeiture
United States of America v. $27,013.00 U.S. Currency
as 4:2018cv01147
Defendant: $27,013.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,406.00 U.S. Currency et al
as 4:2018cv01146
Defendant: $3,406.00 U.S. Currency, $28,732.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Twenty-One Thousand, One Hundred Twenty Dollars in U.S. Currency ($21,120.00)
as 4:2018cv01079
Defendant: $21,120.00 U.S. Currency, Twenty-One Thousand, One Hundred Twenty Dollars in U.S. Currency ($21,120.00)
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Nine Thousand, Four Hundred and Eighty Dollars in U.S. Currency ($9,480.00) et al
as 4:2018cv01057
Defendant: $9,480.00 U.S. Currency, $10,000.00 U.S. Currency, Nine Thousand, Four Hundred and Eighty Dollars in U.S. Currency ($9,480.00) and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $40,560.00 U.S. Currency
as 4:2018cv01022
Plaintiff: United States of America
Defendant: $40,560.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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