Forfeiture / Penalty Cases filed in the US District Court for the Western District of Missouri
Cases 81 - 90 of 305
United States of America v. Heritage Manufacturing, Inc., Rough Rider Revolver, Model RR22999, .22 caliber, serial number V37521
as 3:2018cv05027
Plaintiff: United States of America
Defendant: Heritage Manufacturing, Inc., Rough Rider Revolver, Model RR22999, .22 caliber, serial number V37521
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property et al
as 5:2018cv06028
Plaintiff: United States of America
Defendant: Real Property , National Financial Services IRA Account Number xxxxx2585, Serviced by MML Investor Services , National Financial Services IRA Account Number xxxxx2665, Serviced by MML Investor Services and others
Claimant: Matthew L Torgeson
Cause Of Action: 18 U.S.C. § 981
United States of America v. United States Currency et al
as 4:2018cv00043
Defendant: United States Currency
Plaintiff: United States of America
Interested_party: Adrian L. Dunn, Sr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency
as 4:2017cv00971
Defendant: United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,648.00 in United States Currency
as 4:2017cv00924
Plaintiff: United States of America
Defendant: $24,648.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Beretta USA Corp. PICO Pistol, 380 Caliber, Serial Number PC013705 et al We have downloadable decisions or orders for this case
as 4:2017cv00923
Plaintiff: United States of America
Defendant: Beretta USA Corp. PICO Pistol, 380 Caliber, Serial Number PC013705, CZ (Ceska Zbrojovka) CZ2075 RAMIP. Pistol 9 Caliber, Serial Number A759326, Century Arms International C308 Sporter Rifle, 308 Caliber, Serial Number C308E00604 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. United States Currency
as 4:2017cv00752
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $303,650 in United States Currency
as 6:2017cv03228
Plaintiff: United States of America
Defendant: $303,650 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency We have downloadable decisions or orders for this case
as 4:2017cv00623
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency
as 4:2017cv00489
Defendant: United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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