Forfeiture / Penalty Cases filed in Missouri
Cases 61 - 70 of 616
United States of America v. United State Currency in the amount of $11,980.00 and one 2001 Ford F-350 VIN# 1FTSW31FX1EC37515
as 6:2007cv03227
Plaintiff: United States of America
Defendant: United State Currency in the amount of $11,980.00 and one 2001 Ford F-350 VIN# 1FTSW31FX1EC37515
Cause Of Action: Forfeiture of Motor Vehicle
United States of America v. Lexus 1997 VIN JT8BF22G5V5000761, et al.
as 4:2007cv00042
Defendant: Jewelry, Nine Pieces of Assorted, Harley Davidson 1996 VIN #1HD1BNL15TY022810, Lexus ES300 1997 VIN # JT8BF22G5V5000761 and others
Plaintiff: United States of America, United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. United States Currency in the Amount of $492,865.00
as 6:2011cv03013
Plaintiff: United States of America
Defendant: United States Currency in the Amount of $492,865.00
Claimant: Mario Nambo Escutia
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $19,300 in United States Currency
as 4:2016cv00781
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,600.00 U.S. Currency
as 4:2011cv01920
Plaintiff: United States of America
Defendant: $9,600.00 U.S. Currency
Claimant: Larry Dean Bell
Cause Of Action: Forfeiture Property-Drugs
Bieri v. United States Marshals Service
as 6:2006cv03452
United States of America v. 2006 Dodge Charger, VIN 2B3KA53H66H283482 et al
as 4:2009cv00955
Plaintiff: United States of America
Defendant: 2006 Dodge Charger, VIN 2B3KA53H66H283482, 1970 Pontiac GTO, VIN 237670P230740
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Centralia Sawmill, LLC
as 2:2006cv04222
United States of America v. $70,071.00 U.S. Currency
as 4:2008cv01984
Plaintiff: United States of America
Defendant: $70,071.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 1972 Cadillac Eldorado, VIN 6L47S2Q436412
as 4:2010cv02124
Plaintiff: United States of America
Defendant: 1972 Cadillac Eldorado, VIN 6L47S2Q436412
Cause Of Action: Forfeiture Property-Drugs

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