Forfeiture / Penalty Cases filed in Missouri
Cases 41 - 50 of 617
United States of America v. United States Currency
as 4:2018cv00712
Defendant: United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Vazquez-Hernandez v. U.S. Drug Enforcement Agency et al
as 4:2018cv01398
Respondent: Task Force Officer Hojsik, DEA Agents, U.S. Drug Enforcement Agency and others
Petitioner: Juana Vazquez-Hernandez
Cause Of Action: Forfeiture
United States of America v. Springfield Armory Inc., .45 Caliber Pistol, Serial No. GM475730 et al
as 4:2018cv01320
Defendant: Springfield Armory Inc., .45 Caliber Pistol, Serial No. GM475730, One Hundred and Thirty-One Rounds of .45 Caliber Ammunition
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $30,260.00 U.S. Currency
as 4:2018cv01338
Defendant: $30,260.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $179,900.00 U.S. Currency We have downloadable decisions or orders for this case
as 4:2018cv01268
Defendant: $179,900.00 U.S. Currency
Plaintiff: United States of America
Claimant: Davoud Sadeghi Abandansari, Nader Ghanaat
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Hi-Point 4595 Rifle, Caliber 45, Serial Number R49032 et al We have downloadable decisions or orders for this case
as 2:2018cv04177
Defendant: Savage Stevens 94R Shotgun, Caliber 12, no serial number, High Standard C1200 Shotgun, Caliber 12, Serial Number 3135701, Remington Arms Company, Inc., 552 Viper Rifle, Caliber 22, Serial Number 3090925 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $470,558.94 seized from Platte Valley Bank account no. xxxx2121 in the name of Zieson Construction Company, LLC et al We have downloadable decisions or orders for this case
as 5:2018cv06112
Defendant: Ladies yellow diamond pendant, 2015 Porsche Cayenne, VIN: WP1AC2A21FLA82799, $470,558.94 seized from Platte Valley Bank account no. xxxx2121 in the name of Zieson Construction Company, LLC and others
Plaintiff: United States of America
Claimant: First Avenue Leasing LLC, MLT Investments LLC, CoreFirst Bank and Trust and others
Cause Of Action: Civil Forfeiture
United States of America v. United States Currency
as 4:2018cv00584
Defendant: $26,631.00 in United States Currency, United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $27,013.00 U.S. Currency
as 4:2018cv01147
Defendant: $27,013.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,406.00 U.S. Currency et al
as 4:2018cv01146
Defendant: $3,406.00 U.S. Currency, $28,732.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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