Forfeiture / Penalty Cases filed in the US District Court for the Western District of Missouri
Cases 171 - 180 of 307
United States of America v. United States Currency
as 4:2012cv00698
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. United States Currency
as 4:2012cv00644
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. United States Currency
as 4:2012cv00533
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. United States Currency in the Approximate Amount of $36,495.00
as 6:2012cv03208
Plaintiff: United States of America
Defendant: United States Currency in the Approximate Amount of $36,495.00
Claimant: Bernard McDonald
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1,149 Four ounce round metal tins, more or less, of an article of drug, labeled in part et al
as 4:2012cv00362
Plaintiff: United States of America
Defendant: 1,149 Four ounce round metal tins, more or less, of an article of drug, labeled in part, 244 Two ounce round metal tins, more or less, of an article of drug, labeled in part, 316 One third fluid ounce glass bottles, more or less, of an article of drug, labeled in part and others
Cause Of Action: 21 U.S.C. § 332
United States of America v. Real Property located at 1500 Lynette Street, Liberty, Missouri 64068, with all its appurtenances, improvements, and attachments et al
as 4:2012cv00328
Plaintiff: United States of America
Defendant: Real Property located at 1500 Lynette Street, Liberty, Missouri 64068, with all its appurtenances, improvements, and attachments and Kansas Speedway season tickets account number 7946070 purchased by Craig and Laura Dejong
Claimant: Laura Dejong and Craig Dejong
Cause Of Action: 18 U.S.C. § 981
United States of America v. United States currency in the amount of $21,642.00
as 2:2012cv04073
Plaintiff: United States of America
Defendant: United States currency in the amount of $21,642.00
Cause Of Action: 18 U.S.C. § 981
United States of America v. United States currency in the amount of $22,400.00
as 4:2012cv00300
Plaintiff: United States of America
Defendant: United States currency in the amount of $22,400.00
Cause Of Action: 18 U.S.C. § 981
United States of America v. United States currency in the amount of $8,440.00
as 4:2012cv00247
Plaintiff: United States of America
Defendant: United States currency in the amount of $8,440.00
Interested_party: Jason McCoy
Cause Of Action: 18 U.S.C. § 981
United States of America v. United States currency in the amount of $638,202.00 et al
as 2:2012cv04040
Plaintiff: United States of America
Defendant: United States currency in the amount of $638,202.00, Four Platinum Bars, Five Palladium Bars and others
Interested_party: Kevin Bay , John Hawkins and Bocomo Bay, Inc.
Cause Of Action: 18 U.S.C. § 981

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