Forfeiture / Penalty Cases filed in the US District Court for the Western District of Missouri
Cases 121 - 130 of 306
United States of America v. Real Property located at 2250 E. 515th Road, Half Way, Polk County, Missouri
as 6:2014cv03502
Plaintiff: United States of America
Defendant: Real Property located at 2250 E. 515th Road, Half Way, Polk County, Missouri
Cause Of Action: 21 U.S.C. § 881
United States of America v. Vehicle, 2011 Nissan Armada
as 4:2014cv00958
Defendant: Vehicle, 2011 Nissan Armada
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 3647 Asbury Hill Ave., Las Vegas, Nevada
as 4:2014cv00942
Plaintiff: United States of America
Defendant: Real Property Located at 3647 Asbury Hill Ave., Las Vegas, Nevada
Cause Of Action: 18 U.S.C. § 981
United States of America v. United States currency in the amount of $412,448.68 et al
as 4:2014cv00931
Plaintiff: United States of America
Defendant: United States currency in the amount of $412,448.68, United States currency in the amount of $641,137.52 and 2013 Chevrolet Camaro, VIN: 2G1FA1E32D9201063
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency in the Approximate Amount of $160,795.00
as 6:2014cv03421
Plaintiff: United States of America
Defendant: United States Currency in the Approximate Amount of $160,795.00
Cause Of Action: 21 U.S.C. § 881
United States of America v. $212,930.74 in United States Currency Seized From US Bank Account Number 153755342364 et al
as 4:2014cv00819
Plaintiff: United States of America
Defendant: $212,930.74 in United States Currency Seized From US Bank Account Number 153755342364, $19,974.26 in United States Currency Seized From Wells Fargo Account Number 6607114854, $33,366.20 in United States Currency Seized From Wells Fargo Account Number 1840470338 and others
Claimant: Kalyani Arunachalam and Arunachalam Annamalai
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property Located at 408 Care Center Drive, Warrensburg, Missouri, along with all its appurtenances, improvements and attachments
as 4:2014cv00759
Plaintiff: United States of America
Defendant: Real Property Located at 408 Care Center Drive, Warrensburg, Missouri, along with all its appurtenances, improvements and attachments
Interested_party: Phuoc Hong
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2012 Lexus RX350, VIN: 2T2BK1BA7CC140194
as 2:2014cv04213
Plaintiff: United States of America
Defendant: 2012 Lexus RX350, VIN: 2T2BK1BA7CC140194
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 6729 Upper Mesa Court, North Las Vegas, Nevada, Along with all its Buildings, Appurtenances, and Improvements
as 4:2014cv00659
Plaintiff: United States of America
Defendant: Real Property Located at 6729 Upper Mesa Court, North Las Vegas, Nevada, Along with all its Buildings, Appurtenances, and Improvements
Cause Of Action: 18 U.S.C. § 981
United States of America v. $570,894.94 in United States Currency Seized From Bank of America Account Number 355003258504 et al
as 4:2014cv00565
Plaintiff: United States of America
Defendant: $570,894.94 in United States Currency Seized From Bank of America Account Number 355003258504, $9,633.57 in United States Currency Seized From Bank of America Account Number 355003258504, $46,966.87 in United States Currency Seized From a Cashier's Check Paid to Software Slashers and others
Cause Of Action: 18 U.S.C. § 981

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