Forfeiture / Penalty Cases filed in Missouri
Cases 71 - 80 of 617
USA v. Brereton, et al.
as 4:2009cv01397
Defendant: Sherry L. Brereton, John C. Brereton, Care-Tech Laboratories, Inc.
Plaintiff: United States of America
Cause Of Action: Food Drug and Cosmetic Act
United States of America v. $10,000.00 U.S. Currency
as 4:2015cv01121
Plaintiff: United States of America
Defendant: $10,000.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2000 Freightliner Classic Semi VIN 1FUPDXZB6YLB97651
as 4:2008cv00083
Plaintiff: United States of America
Defendant: 2000 Freightliner Classic Semi VIN 1FUPDXZB6YLB97651
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,000.00 U.S. Currency et al
as 4:2008cv00808
Plaintiff: United States of America
Defendant: $5,000.00 U.S. Currency, Seven Pieces of Assorted Jewelry
Cause Of Action: U.S. Government Plaintiff
United States of America v. $1,641.00 U.S. Currency
as 4:2008cv01782
Plaintiff: United States of America
Defendant: $1,641.00 U.S. Currency
Cause Of Action: U.S. Government Plaintiff
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: Forfeiture Property-Drugs
United States of America v. $329,320.00 U.S. Currency
as 4:2007cv01509
Plaintiff: United States of America
Defendant: $329,320.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States America v. Ruger Model M77 Mark II Rifle, CAL: 22-250, SN: 791-02024 and 37 Rounds of Ammunition
as 4:2010cv00593
Plaintiff: United States America
Defendant: Ruger Model M77 Mark II Rifle, CAL: 22-250, SN: 791-02024 and 37 Rounds of Ammunition
Cause Of Action: Civil Forfeiture
United States of America v. United States Currency in the Amount of $4,820.00
as 6:2011cv03012
Plaintiff: United States of America
Defendant: United States Currency in the Amount of $4,820.00
Cause Of Action: Forfeiture Property-Drugs

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