Forfeiture / Penalty Cases filed in the US District Court for the Western District of Missouri
Cases 181 - 190 of 307
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United States of America v. United States Currency in the Amount of $595,429.44
as 6:2012cv03055
Plaintiff: United States of America
Defendant: United States Currency in the Amount of $595,429.44
Cause Of Action: 18 U.S.C. § 981
United States of America v. United States Currency in the Amount of $423,059.02 We have downloadable decisions or orders for this case
as 6:2012cv03054
Plaintiff: United States of America
Defendant: United States Currency in the Amount of $423,059.02, 4 States Grease, LLC , Jesse Arnold and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. United States Currency in the Approximate Amounts of $13,995.00 and $1,684.00 We have downloadable decisions or orders for this case
as 6:2012cv03005
Plaintiff: United States of America
Defendant: United States Currency in the Approximate Amounts of $13,995.00 and $1,684.00
Interested_party: Ernest Underwood
Counter_claimant: Ernest Underwood
Counter_defendant: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States currency in the amount of $374,100.00
as 4:2011cv01232
Plaintiff: United States of America
Defendant: United States currency in the amount of $374,100.00
Cause Of Action: 18 U.S.C. § 981
United States America v. United States currency in the amount of $21,389.00 We have downloadable decisions or orders for this case
as 2:2011cv04326
Plaintiff: United States of America
Defendant: United States currency in the amount of $21,389.00
Cause Of Action: 18 U.S.C. § 981
Baddoo v. United States of America We have downloadable decisions or orders for this case
as 4:2011cv00939
Plaintiff: Emmanuel Baddoo
Defendant: United States of America
Cause Of Action: 05 U.S.C. § 0706
United States of America v. Real Property located at Parcel No. 71-17A Estate Fish Bay, No. 8 Reef Bay Quarter, St. John, U.S. Virgin Islands, PWD No. D9-7414-T004, along with all its buildings, appurtenances, and improvements
as 4:2011cv00818
Plaintiff: United States of America
Defendant: Real Property located at Parcel No. 71-17A Estate Fish Bay, No. 8 Reef Bay Quarter, St. John, U.S. Virgin Islands, PWD No. D9-7414-T004, along with all its buildings, appurtenances, and improvements
Cause Of Action: 18 U.S.C. § 981
United States of America v. $11,874.21 in United States currency seized from account number 140400002208 in the name of Brooks Auto and Truck Sales, LLC, DBA Northland Auto Auction at First Bank of Missouri, Gladstone, Miss
as 4:2011cv00810
Plaintiff: United States of America
Defendant: $11,874.21 in United States currency seized from account number 140400002208 in the name of Brooks Auto and Truck Sales, LLC, DBA Northland Auto Auction at First Bank of Missouri, Gladstone, Miss
Claimant: Lana Brooks
Cause Of Action: 18 U.S.C. § 981
United States of America v. $40,586.23 in U.S. Currency
as 6:2011cv03276
Plaintiff: United States of America
Defendant: $40,586.23 in U.S. Currency
Claimant: Carla L. Edwards
Cause Of Action: 18 U.S.C. § 981
United States of America v. United States Currency in the Amount of $22,353.00
as 6:2011cv03275
Plaintiff: United States of America
Defendant: United States Currency in the Amount of $22,353.00
Cause Of Action: 21 U.S.C. § 881

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