Forfeiture / Penalty Cases filed in Missouri
Cases 51 - 60 of 702
United States of America v. United States Currency
as 5:2021cv06169
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency
as 5:2021cv06163
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $45,699.00 US Currency
as 4:2021cv01338
Plaintiff: United States of America
Defendant: $45,699.00 US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency
as 4:2021cv00757
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $147,000.00 U.S. Currency
as 4:2021cv01203
Plaintiff: United States of America
Defendant: $147,000.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Fifty-Nine Thousand Dollars in U.S. Currency
as 4:2021cv01182
Plaintiff: United States of America
Defendant: Fifty-Nine Thousand Dollars in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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. One Hundred Thousand Dollars in U.S. Currency
as 4:2021cv01124
Plaintiff: United States of America
Defendant: One Hundred Thousand Dollars in U.S. Currency and Renzo Villacorta
Cause Of Action: 21 U.S.C. § 881
United States of America v. $60,471.00 U.S. Currency
as 4:2021cv01083
Plaintiff: United States of America
Defendant: $60,471.00 U.S. Currency
Claimant: Rashod Barnes
Cause Of Action: 21 U.S.C. § 881
United States of America v. Glock GMBH 23 Pistol, et al
as 4:2021cv00607
Plaintiff: United States of America
Defendant: Glock GMBH 23 Pistol, CAL: 40, Serial Number: LVE307 and Romarm/Cugir Mini Draco Pistol, CAL: 762, Serial Number: PF0019-2019 R0
Cause Of Action: 18 U.S.C. § 981

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