Forfeiture / Penalty Cases filed in Missouri
Cases 41 - 43 of 43
United States of America v. Proceeds of Bank of America Account Number 003481519544 in the Amount of $36,083.85 et al
as 4:2008cv00123
Plaintiff: United States of America
Defendant: Proceeds of Bank of America Account Number 003481519544 in the Amount of $36,083.85, Proceeds of Bank of America Account Number 355000966365 in the amount of $3,599.72 and Proceeds of Commerce Bank Account Number 380621935 in the amount of $700.51
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. U.S. Bank Account, number XXXXXXXX7947 et al
as 6:2007cv03355
Plaintiff: United States of America
Defendant: U.S. Bank Account, number XXXXXXXX7947, U.S. Bank Account, number XXXXXXXX7608, Bancorp South Bank Cashier's Check #921953533 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 1989 Dodge Ram 1500 Pickup Truck, VIN 3B7HF13Z8WG159340 et al
as 4:2007cv01670
Plaintiff: United States of America
Defendant: Dodge Ram, 1989, 1500 Pickup Truck,VIN3B7HF13Z8WG159340, Toyota, 2006 Matrix, VIN2TIKR30E36C570861, Toyota, 2006 Matrix VIN2TILR30E36C555538 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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