Forfeiture / Penalty Cases filed in the US District Court for the Western District of Missouri
Cases 81 - 90 of 304
United States of America v. United States Currency et al
as 4:2018cv00043
Defendant: United States Currency
Plaintiff: United States of America
Interested_party: Adrian L. Dunn, Sr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency
as 4:2017cv00971
Defendant: United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,648.00 in United States Currency
as 4:2017cv00924
Plaintiff: United States of America
Defendant: $24,648.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Beretta USA Corp. PICO Pistol, 380 Caliber, Serial Number PC013705 et al We have downloadable decisions or orders for this case
as 4:2017cv00923
Plaintiff: United States of America
Defendant: Beretta USA Corp. PICO Pistol, 380 Caliber, Serial Number PC013705, CZ (Ceska Zbrojovka) CZ2075 RAMIP. Pistol 9 Caliber, Serial Number A759326, Century Arms International C308 Sporter Rifle, 308 Caliber, Serial Number C308E00604 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. United States Currency
as 4:2017cv00752
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $303,650 in United States Currency
as 6:2017cv03228
Plaintiff: United States of America
Defendant: $303,650 in United States Currency
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 4:2017cv00623
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $626,915.00 in United States Currency We have downloadable decisions or orders for this case
as 2:2017cv04129
Defendant: $626,915.00 in United States Currency
Plaintiff: United States of America
Claimant: Lu Li and Zhimin Peng
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. United States Currency
as 4:2017cv00489
Defendant: United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 6009 North Cosby Court, Kansas City, Missouri et al
as 5:2017cv06045
Plaintiff: United States of America
Defendant: 6009 North Cosby Court, Kansas City, Missouri, 2014 Porsche 911, silver metallic in color, John Hancock Life Insurance Company, Term policy number 56735954 and its proceeds and others
Cause Of Action: 18 U.S.C. § 981

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