Forfeiture / Penalty Cases filed in Missouri
Cases 31 - 40 of 624
United States of America v. $7,900 in United States Currency et al
as 6:2019cv03006
Defendant: $7,900 in United States Currency, $8,020.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,200.00 U.S. Currency
as 4:2018cv01889
Defendant: $6,200.00 U.S. Currency, $6,290.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2019 Lexus NX300
as 4:2018cv00886
Defendant: 2019 Lexus NX300
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Miscellaneous Computer Equipment
as 6:2018cv03374
Defendant: Miscellaneous Computer Equipment
Plaintiff: United States of America
Claimant: Douglas Fullerton
Cause Of Action: Civil Forfeiture
United States of America v. Three Pieces of Jewelry
as 4:2018cv00955
Defendant: Three Pieces of Jewelry
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Hi-Point CF380 Pistol, Serial No. P8116531
as 4:2018cv01708
Defendant: Hi-Point CF380 Pistol, Serial No. P8116531
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $36,432.00 U.S. Currency
as 4:2018cv01582
Defendant: $36,432.00 U.S. Currency
Plaintiff: United States of America
Claimant: Jovan Ignjatovic
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $17,000.00 U.S. Currency
as 4:2018cv01556
Defendant: $17,000.00 U.S. Currency
Plaintiff: United States of America
Claimant: Robert Garcia
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $69,897.00 U.S. Currency
as 4:2018cv01462
Defendant: $69,897.00 U.S. Currency
Plaintiff: United States of America
Petitioner: Austin Asberry, Sharon Asberry, Stanley Asberry and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2016 Lamborghini Aventador, VIN: ZHWUR1ZDXGLA04692 et al
as 4:2018cv01467
Defendant: Miscellaneous Jewelry, 2016 Lamborghini Aventador, VIN: ZHWUR1ZDXGLA04692
Plaintiff: United States of America
Claimant: Eli Abraham
Cause Of Action: Forfeiture Property-Drugs

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