Drug Related Seizure of Property Cases filed in the US District Court for the Western District of Missouri
Cases 131 - 140 of 171
United States of America v. Proceeds of Bank of America Account Number 003481519544 in the Amount of $36,083.85 et al
as 4:2008cv00123
Plaintiff: United States of America
Defendant: Proceeds of Bank of America Account Number 003481519544 in the Amount of $36,083.85, Proceeds of Bank of America Account Number 355000966365 in the amount of $3,599.72 and Proceeds of Commerce Bank Account Number 380621935 in the amount of $700.51
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. United States Currency in the Amount of $5,002.00
as 4:2008cv00020
Plaintiff: United States of America
Defendant: United States Currency in the Amount of $5,002.00
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. U.S. Bank Account, number XXXXXXXX7947 et al
as 6:2007cv03355
Plaintiff: United States of America
Defendant: U.S. Bank Account, number XXXXXXXX7947, U.S. Bank Account, number XXXXXXXX7608, Bancorp South Bank Cashier's Check #921953533 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. United States Currency
as 4:2007cv00720
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. $30,800.00 in U.S. Currency
as 6:2007cv03250
Plaintiff: United States of America
Defendant: $30,800.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. A Tract of Land in Barton County, Missouri, and $2,082 in United States Currency
as 3:2007cv05075
Plaintiff: United States of America
Defendant: A Tract of Land in Barton County, Missouri, and $2,082 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. United State Currency in the amount of $11,980.00 and one 2001 Ford F-350 VIN# 1FTSW31FX1EC37515
as 6:2007cv03227
Plaintiff: United States of America
Defendant: United State Currency in the amount of $11,980.00 and one 2001 Ford F-350 VIN# 1FTSW31FX1EC37515
Cause Of Action: 21 U.S.C. § 0881 mv Forfeiture of Motor Vehicle
United States of America v. U.S. Currency in the
as 6:2007cv03202
Plaintiff: United States of America
Defendant: U.S. Currency in the
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. United States Currency in the amount of $54,390.00 et al
as 4:2007cv00359
Plaintiff: United States of America
Defendant: United States Currency in the amount of $54,390.00 and 13 United States Postal Money Order, totaling $12,989.00
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. United States Currency in the Amount of $23,065.00
as 2:2007cv04067
Plaintiff: United States of America
Defendant: United States Currency in the Amount of $23,065.00
Claimant: Gregory Robinson and Angela Dameron
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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