Forfeiture / Penalty Cases filed in Missouri
Cases 11 - 19 of 19
United States of America v. 2002 Lexus Convertible SC430, VIN: JTHFN48Y920022500 et al We have downloadable decisions or orders for this case
as 4:2011cv00219
Plaintiff: United States of America
Defendant: 2002 Lexus Convertible SC430, VIN: JTHFN48Y920022500, $39,337.42 in United States currency and Real Property located at 411 West 46th Terrace, #100, Kansas City, Missouri 64112, along with all its buildings, appurtenances, and improvements
Interested_party: Karen L Pletz , John S. Pletz , R. Marvin Owens and others
Claimant: The Central Trust Bank
Cause Of Action: 49 U.S.C. § 781
The Art Museum Subdistrict of the Metropolitan Zoological Park and Museum District of The City of Saint Louis and The County of Saint Louis v. The United States of America et al We have downloadable decisions or orders for this case
as 4:2011cv00291
Plaintiff: The Art Museum Subdistrict of the Metropolitan Zoological Park and Museum District of The City of Saint Louis and The County of Saint Louis
Defendant: The United States of America , Janet Napolitano and Eric Holder
Cause Of Action: 28 U.S.C. § 2201
United States of America v. Real Property located at 7407 E. 86th Street, Kansas City, Missouri 64138, with all it Appurtenances, Improvements, and Attachments
as 4:2011cv00159
Plaintiff: United States of America
Defendant: Real Property located at 7407 E. 86th Street, Kansas City, Missouri 64138, with all it Appurtenances, Improvements, and Attachments
Cause Of Action: 18 U.S.C. § 981
United States of Americav. $29,060.63 in United States currency seized from account number CA2-158011 in the name of Teresa Brown and Martin Brown at J.P. Morgan Chase Bank, Columbus, Ohio et al
as 4:2010cv01042
Defendant: $29,060.63 in United States currency seized from account number CA2-158011 in the name of Teresa Brown and Martin Brown at J.P. Morgan Chase Bank, Columbus, Ohio, $3,860.25 in United States currency seized from account number 8302716212 in the name of Windsong Ventures, LLC., at Bank of Colorado, Fort Lupton, Colorado, $53,232.78 in United States currency seized from account number 457018209174 in the name of Uniti Capital Corporation at Bank of America, Seattle, Washington and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 2007 Mercedes-Benz CLS500, VIN WDDDJ72X57A098843 et al
as 4:2009cv01364
Plaintiff: United States of America
Defendant: 2007 Mercedes-Benz CLS500, VIN WDDDJ72X57A098843, 2006 Lincoln Pickup Truck, VIN 5LTPW18506FJ01528, 2005 Cadillac Escalade, VIN 1GYEK63N15R117917 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property at R.R. 1, Box 27, State Highway V, Knox City, Missouri 63446
as 4:2009cv01139
Plaintiff: United States of America
Defendant: Real Property at R.R. 1, Box 27, State Highway V, Knox City, Missouri 63446
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Certificate of Deposit # 09565499241 held at National City Bank et al We have downloadable decisions or orders for this case
as 4:2009cv00876
Plaintiff: United States of America
Defendant: Certificate of Deposit # 09565499241 held at National City Bank, Certificate of Deposit # 06790473213 held at National City Bank, Certificate of Deposit # 01980609588 held at National City Bank and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Peters v. Timley
as 4:2008cv00167
Plaintiff: Patrick W Peters
Defendant: Michael Timley, Clay County Prosecuting Attorney's Office, United States of America and others
Cause Of Action: U.S. Government Defendant
United States of America v. One Parcel of Real Property Legally Described as Lot 4 and the North 7 Feet of Lot 5, Block 22, Verona Hills, a subdivision in Kansas City, Jackson County, Missouri, with all its buildings, appurtenan
as 4:2007cv00212
Plaintiff: United States of America
Defendant: One Parcel of Real Property Legally Described as Lot 4 and the North 7 Feet of Lot 5, Block 22, Verona Hills, a subdivision in Kansas City, Jackson County, Missouri, with all its buildings, appurtenan
Claimant: Stephen B Brewer
Cause Of Action: 18 U.S.C. § 2254 Civil Forfeiture

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