Forfeiture / Penalty Cases filed in the US District Court for the Western District of Missouri
Cases 71 - 80 of 304
United States of America v. United States Currency We have downloadable decisions or orders for this case
as 4:2018cv00765
Defendant: United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2010 Chevrolet Malibu, VIN: 1G1ZC5EB0AF149618
as 4:2018cv00766
Defendant: 2010 Chevrolet Malibu, VIN: 1G1ZC5EB0AF149618
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2013 Cadillac Escalade, VIN: 1GYS4DEF3DR338568
as 2:2018cv04197
Defendant: 2013 Cadillac Escalade, VIN: 1GYS4DEF3DR338568
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Hi-Point 4595 Rifle, Caliber 45, Serial Number R49032 et al We have downloadable decisions or orders for this case
as 2:2018cv04177
Defendant: Savage Stevens 94R Shotgun, Caliber 12, no serial number, High Standard C1200 Shotgun, Caliber 12, Serial Number 3135701, Remington Arms Company, Inc., 552 Viper Rifle, Caliber 22, Serial Number 3090925 and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $470,558.94 seized from Platte Valley Bank account no. xxxx2121 in the name of Zieson Construction Company, LLC et al We have downloadable decisions or orders for this case
as 5:2018cv06112
Defendant: Ladies yellow diamond pendant, 2015 Porsche Cayenne, VIN: WP1AC2A21FLA82799, $470,558.94 seized from Platte Valley Bank account no. xxxx2121 in the name of Zieson Construction Company, LLC and others
Plaintiff: United States of America
Claimant: First Avenue Leasing LLC, MLT Investments LLC, CoreFirst Bank and Trust and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. United States Currency
as 4:2018cv00584
Defendant: $26,631.00 in United States Currency and United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,258.00 in United States Currency
as 2:2018cv04120
Plaintiff: United States of America
Defendant: $12,258.00 in United States Currency
Claimant: Ramelus Dejuan Bradley
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,700 in United States Currency
as 6:2018cv03118
Plaintiff: United States of America
Defendant: $15,700 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property
as 4:2018cv00241
Plaintiff: United States of America
Defendant: Real Property, Gary Reed and Barb Reed
Claimant: Ariana Reed
Cause Of Action: 18 U.S.C. § 981
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

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