Forfeiture / Penalty Cases filed in Missouri
United States of America v. 2020 Lexus RX350, VIN: 2T2HZMDA4LC241116 et al We have downloadable decisions or orders for this case
as 6:2023cv03031
Plaintiff: United States of America
Defendant: 2020 Lexus RX350, VIN: 2T2HZMDA4LC241116, 2020 Ford Transit Van, VIN: NM0LS7E21L1464162, 2020 Jeep Wrangler, VIN: 1C4HJXFGXLW312762 and others
Claimant: M&T Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property known as 10526 Pico Vista Road, Downey, California 90241
as 4:2021cv01180
Plaintiff: United States of America
Defendant: Real Property known as 10526 Pico Vista Road, Downey, California 90241
Claimant: PennyMac Loan Services, LLC and James Johnson
Cause Of Action: 18 U.S.C. § 981
United States of America v. Sota Arms Inc. SA15 Pistol CAL: Multi SN:007640 et al
as 2:2021cv04063
Defendant: HS Product (IM Metal) Hellcat Pistol CAL:9 SN:AT263662, Weatherby Vanguard Rifle CAL:30-06 SN:VS401726, Unknown Manufacturer Unknown Rifle CAL: Unknown SN:1955-08119 and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Ebeck et al v. United States of America et al
as 3:2015cv05018
Plaintiff: Gary Ebeck
Defendant: United States of America and Gregory K Johnson
Cause Of Action: 21 U.S.C. § 881
v. Johnson
as 1:2008cv00081
Claimant: Plesana Jo Johnson
Cause Of Action: U.S. Government Defendant
USA v. 2005 Dodge Magnum We have downloadable decisions or orders for this case
as 1:2008cv00078
Plaintiff: USA
Defendant: 2005 Dodge Magnum
Claimant: Plesana Jo Johnson
Cause Of Action: U.S. Government Plaintiff

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