Forfeiture / Penalty Cases filed in the US District Court for the Western District of Missouri
Cases 141 - 150 of 305
United States of America v. 2009 Cadillac CTS et al
as 4:2013cv00941
Plaintiff: United States of America
Defendant: 2009 Cadillac CTS and United States Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. United States Currency
as 4:2013cv00909
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. Miller
as 4:2013cv00749
Plaintiff: United States of America
Defendant: Steven S. Miller
Cause Of Action: 21 U.S.C. § 332 A Food, Drug & Cosmetics Act
United States of America v. United States Currency
as 4:2013cv00577
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. United States Currency in the Approximate Amounts of $118,245.00 and $69,700.00 We have downloadable decisions or orders for this case
as 6:2013cv03168
Plaintiff: United States of America
Defendant: United States Currency in the Approximate Amounts of $118,245.00 and $69,700.00
Claimant: Marco Maniaci and Lucas John Taggart
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 40 Scenic Court, Number 6, Branson, Missouri 65616, Along with all its Appurtenances, Improvements, and Attachments Thereon
as 6:2013cv03104
Plaintiff: United States of America
Defendant: Real Property Located at 40 Scenic Court, Number 6, Branson, Missouri 65616, Along with all its Appurtenances, Improvements, and Attachments Thereon
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. United States Currency
as 4:2013cv00254
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. United States Currency et al
as 4:2013cv00222
Plaintiff: United States of America
Defendant: United States Currency and United States Currency in the Amount of $7,788.26
Claimant: Rasheed G Shakur
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. United States Currency et al
as 4:2013cv00210
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. United States Currency
as 4:2013cv00132
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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