Forfeiture / Penalty Cases
Cases 11 - 20 of 48
United States of America v. 2010 Jeep Liberty, VIN: 1J4PN2GK5AW135762 et al We have downloadable decisions or orders for this case
as 4:2015cv00931
Plaintiff: United States of America
Defendant: 2010 Jeep Liberty, VIN: 1J4PN2GK5AW135762, Real Property Located at 13635 Oak Street, Building A, Unit A-2, Kansas City, Missouri , Real Property Located at 13635 Oak Street, Building A, Unit A-6, Kansas City, Missouri and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Assorted Tools and Equipment
as 2:2015cv00593
Plaintiff: United States of America
Defendant: Assorted Tools and Equipment
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2005 Kenworth T600 Tractor, CA License No. 9E64983, VIN 1XKADB9X85R086010, its Tools and Appurtenances
as 3:2015cv00482
Plaintiff: United States of America
Defendant: One 2005 Kenworth T600 Tractor, CA License No. 9E64983, VIN 1XKADB9X85R086010, its Tools and Appurtenances
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $259,797.60 from Sun Trust Bank Account No. XXXXXXXXX4909 et al
as 5:2015cv10439
Plaintiff: United States of America
Defendant: Currency $259,797.60 from Sun Trust Bank Account No. XXXXXXXXX4909, Currency $69,000 from Comerica Bank Account No. XXXXXX7696, Currency $18,860.36 from Comerica Bank Account No. XXXXXX5407 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. 2011 Lincoln Navigator et al We have downloadable decisions or orders for this case
as 3:2014cv05645
Plaintiff: United States of America
Defendant: 2011 Lincoln Navigator, 2006 Chevrolet Silverado, 2003 Mercedes-Benz S600 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,597,655.00 in U.S. Currency et al
as 3:2014cv00560
Plaintiff: United States of America
Defendant: $1,597,655.00 in U.S. Currency, $51,100.00 in U.S. Currency, Ford Econoline Van 2004 VIN #1FTSS34P14HA51154 and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Martinez Personal Property, Specifically Described As et al We have downloadable decisions or orders for this case
as 5:2013cv00560
Plaintiff: UNITED STATES OF AMERICA
Defendant: Martinez Personal Property, Specifically Described As, One Dewalt Radio, One Dewalt Circular Saw and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $159,600.00 in US Currency in Safe Deposit Box 52 Located at Citizens National Bank et al
as 3:2013cv02406
Plaintiff: United States of America
Defendant: $159,600.00 in US Currency in Safe Deposit Box 52 Located at Citizens National Bank, $105,000.00 in US Currency in Safe Deposit Box 74 Located at Citizens National Bank, $409,320.00 in US Currency and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. One Savage 67 .410 Bore Shotgun et al We have downloadable decisions or orders for this case
as 1:2012cv03614
Plaintiff: United States of America
Defendant: One Savage 67 .410 Bore Shotgun, One Arcadia Machine & Tool BackUp .45 Caliber Pistol and Approximately 149 Rounds of Assorted Ammunition
United States of America v. One 12 Gauge Remington Shotgun, Model 870, Serial No: S804459V et al We have downloadable decisions or orders for this case
as 1:2012cv00615
Plaintiff: United States of America
Defendant: One 12 Gauge Remington Shotgun, Model 870, Serial No: S804459V, One .25 Caliber Raven Phoenix Arms Pistol, Serial No: 3155967, One 12 Gauge Excel Shotgun with Illegible Serial No. except for a D One 12 Gauge J. Stevens & Tool Co. Shotgun w/Milling Stock, Serial No: 42865 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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