Forfeiture / Penalty Cases filed in Missouri
Cases 1 - 10 of 616
United States of America v. 2011 Audi A8, VIN: WAUAVAFD0BN024386
as 4:2019cv00776
Defendant: 2011 Audi A8, VIN: WAUAVAFD0BN024386
Plaintiff: United States Attorney's Office, United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Real Property Located at 132 S. 72nd Street, Kansas City, Kansas
as 4:2019cv00872
Defendant: Real Property Located at 132 S. 72nd Street, Kansas City, Kansas along with all its Buildings, Appurtances, and Improvements
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
Hardison v. McCracken et al
as 2:2019cv05080
Defendant: Robert Vaughan, William Dobbs, David McCracken and others
Plaintiff: Louis Anthony Hardison
United States of America v. Smith and Wesson M&P 9 Shield Pistol, SN: HMU3526
as 4:2019cv02462
Defendant: Smith and Wesson M&P 9 Shield Pistol, SN: HMU3526
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $21,750.00 U.S. Currency
as 4:2019cv02606
Defendant: $21,750.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $390,890.00 U.S. Currency
as 4:2019cv02434
Defendant: $390,890.00 U.S. Currency
Plaintiff: United States of America
Claimant: George Ulloa
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,442.00 U.S. Currency
as 4:2019cv02783
Plaintiff: $5,442.00 U.S. Currency, United States of America
Cause Of Action: Forfeiture Property-Drugs
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., GM Financial
Cause Of Action: Forfeiture Property-Drugs
Clark v. Drug Enforcement Administration We have downloadable decisions or orders for this case
as 4:2019cv02280
Defendant: Drug Enforcement Administration
Plaintiff: James Clark
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately 34 acres, et al.
as 5:2019cv06110
Defendant: Approximately 34 acres Described as the N 4 acres of the E 5 acres of the NE of the NE Section 12, Township 58 N, Range 27 W and Part of the SW of Fractional Section 6 and Part of the NW of the NW, Approximately 92.45 acres described as the E of the SW and the W of the SE of Section 20 EXCEPT 15 feet of the East side of the W of the SE lying North of the Road, all in Township 47 N, Range 1, Approximately 52.15 acres described as the S of the NE of the NE of Section 9, Township 50 N, Range 19 W of the Fifth Principal Meridian in Saline County, Missouri, also the N of the SE of the N
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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