Forfeiture / Penalty Cases filed in the US District Court for the Western District of Missouri
Cases 61 - 70 of 304
United States of America v. Taurus PTIII G2 Pistol, Cal:9, Serial Number TL080031
as 2:2019cv04152
Defendant: Taurus PTIII G2 Pistol, Cal:9, Serial Number TL080031
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $50,005 in United States currency et al
as 2:2019cv04151
Defendant: InTech 28 enclosed trailer, VIN: 1Z9TT2825JN374920, $16,148 in United States currency, 2016 Kubota skid steer tractor, serial number 30780 and others
Plaintiff: United States of America
Claimant: Bank of America N.A. and GM Financial
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 8819 Antioch Road, Overland Park, Kansas
as 4:2019cv00517
Defendant: Real Property Located at 8819 Antioch Road, Overland Park, Kansas along with all its Buildings, Appurtenances and Improvements
Plaintiff: United States of America
Claimant: Jesse Gaddy Estate, Erma Gaddy, Dennis McCallen and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,900 in United States Currency et al
as 6:2019cv03006
Defendant: $7,900 in United States Currency and $8,020.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
United States of America v. 2019 Lexus NX300 We have downloadable decisions or orders for this case
as 4:2018cv00886
Defendant: 2019 Lexus NX300
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
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: 18 U.S.C. § 2254
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. 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. 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

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