Forfeiture / Penalty Cases filed in Missouri
Cases 171 - 180 of 703
United States of America v. Henry Repeating RIfle Company, H003 .22 Caliber Pump Action Rifle, Serial No. 03928P et al
as 4:2017cv01929
Plaintiff: United States of America
Defendant: Henry Repeating RIfle Company, H003 .22 Caliber Pump Action Rifle, Serial No. 03928P, Ruger 9 Caliber P89 PIstol, Serial No. 31055068, Colt Buntline .22 Caliber Scout Revolver, Serial No. 167684F and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $30,600.00 U.S. Currency
as 4:2017cv01918
Plaintiff: United States of America
Defendant: Approximately $30,600.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency
as 4:2017cv00489
Defendant: United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $68,675.00 US Currency et al
as 1:2017cv00101
Plaintiff: United States of America
Defendant: Approximately $68,675.00 US Currency and Ruger P95 Pistol, 9 Caliber, Serial No. 31890141
Claimant: Torry D. Saxton
Cause Of Action: 21 U.S.C. § 881
United States of America v. 6009 North Cosby Court, Kansas City, Missouri et al
as 5:2017cv06045
Plaintiff: United States of America
Defendant: 6009 North Cosby Court, Kansas City, Missouri, 2014 Porsche 911, silver metallic in color, John Hancock Life Insurance Company, Term policy number 56735954 and its proceeds and others
Cause Of Action: 18 U.S.C. § 981
Palatnik v. U.S. Customs and Border Protection
as 4:2017cv01287
Plaintiff: Noach Palatnik
Defendant: U.S. Customs and Border Protection
Cause Of Action: 19 U.S.C. § 1305
United States of America v. Approximately $60,759.28 from Bank of America, Account Ending in 3002 et al
as 4:2017cv00990
Plaintiff: United States of America
Defendant: Approximately $60,759.28 from Bank of America, Account Ending in 3002, Approximately $137,416.16 from Bank of America Account Ending in 5622, Approximately $8,718.64 from Bank of America Account Ending in 7087 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $37,280.00 U.S. Currency et al
as 4:2017cv00989
Plaintiff: United States of America
Defendant: $37,280.00 U.S. Currency, $20,000.00 U.S. Currency and $121,092.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $300,000.00 U.S. Currency
as 4:2017cv00991
Plaintiff: United States of America
Defendant: $300,000.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,900.00 in United States Currency et al We have downloadable decisions or orders for this case
as 2:2017cv04047
Plaintiff: United States of America
Defendant: $12,900.00 in United States Currency, Hi-Point Firearm, Model CF380, .380ACP Pistol, Serial Number P919729 and Beretta, Model 20, .25 Caliber Pistol, Serial Number BE05785V
Cause Of Action: 21 U.S.C. § 881

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