Forfeiture / Penalty Cases filed in Missouri
Cases 81 - 90 of 702
United States of America v. Sturm Ruger and CO. Inc., LCP Model .380 Auto Caliber, Semi-Automatic Pistol, Serial Number 371-69865 et al
as 4:2020cv01051
Defendant: One Pistol Magazine, Six Cartridges of .380 Caliber Armscor Corporation Ammunition, Sturm Ruger and Co pistol and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States v. United States Currency
as 4:2020cv00308
Defendant: $44,980 in United States Currency
Plaintiff: United States
Cause Of Action: 21 U.S.C. § 881
United States of America v. $121,110.00 U.S. Currency
as 4:2020cv00306
Defendant: $121,110.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $28,000.00 U.S. Currency
as 4:2020cv00196
Defendant: $28,000.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real property known and numbered as 115 S. 86th Street, Kansas City, Kansas, with all appurtenances, improvements, and attachments We have downloadable decisions or orders for this case
as 4:2020cv00078
Defendant: Real property known and numbered as 115 S. 86th Street, Kansas City, Kansas, with all appurtenances, improvements, and attachments
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,000.00 U.S. Currency
as 4:2019cv03231
Defendant: $20,000.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2011 Audi A8, VIN: WAUAVAFD0BN024386
as 4:2019cv00776
Defendant: 2011 Audi A8, VIN: WAUAVAFD0BN024386
Plaintiff: United States Attorney's Office and United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property Located at 132 S. 72nd Street, Kansas City, Kansas
as 4:2019cv00872
Defendant: Real Property Located at 132 S. 72nd Street, Kansas City, Kansas along with all its Buildings, Appurtances, and Improvements
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $5,442.00 U.S. Currency
as 4:2019cv02783
Plaintiff: $5,442.00 U.S. Currency and United States of America
Cause Of Action: 21 U.S.C. § 881
Hardison v. McCracken et al
as 2:2019cv05080
Defendant: Robert Vaughan, William Dobbs, David McCracken and others
Plaintiff: Louis Anthony Hardison

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?