United States of America v. $599,206.22 seized from Intrust Bank Account in the name of Cheap Tobacco Wholesale, LLC. et al

Justia Dockets & Filings Eighth Circuit Missouri Western District United States of America v. $599,206.22 seized from Intrust Bank Account in the name of Cheap Tobacco Wholesale, LLC. et al

United States of America v. $599,206.22 seized from Intrust Bank Account in the name of Cheap Tobacco Wholesale, LLC. et al

Plaintiff:	United States of America
Defendant:	$599,206.22 seized from Intrust Bank Account in the name of Cheap Tobacco Wholesale, LLC., $740,000.00 in United States currency, $18,260.00 in United States currency, $58,129.58 seized from Central Bank account in the name of P&J Diversified, Inc., $299,428.63 seized from Bank of America in the name of Brand Name Connoisseurs Corporation D/B/A BNC Corporation, $266,704.28 seized from Bank of Oklahoma in the name of Seneca-Cayuga Tobacco Company, $4,000.00 in United States currency, 258 cases of Marlboro Cigarettes, 144 cases of Newport Cigarettes, 10 packs of Newport Cigarettes, One open pack of Newport Cigarettes, 2009 Cessna T206H Stationair, FFA Number N5170H, Serial Number T20608932, 2012 Peterbilt 389, VIN: 1XPXDP9X5CD135417, 2012 Peterbilt 389, VIN: 1XPXDP9X3CD135416, 2012 Peterbilt 386, VIN: 1XPHDP9X6CD154403, 2012 Peterbilt 386, VIN: 1XPHDP9X7CD135388 and $615,661.00 in United States currency
Claimant:	Brand Name Connoisseurs Corporation, d/b/a BNC Corporation, HCI Distribution Company and Eiad M Musallet
Case Number:	4:2012cv00745
Filed:	June 20, 2012
Court:	US District Court for the Western District of Missouri
Office:	Kansas City Office
County:	Jackson
Presiding Judge:	Scott O. Wright
Nature of Suit:	Other
Cause of Action:	18 U.S.C. § 981
Jury Demanded By:	None

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Search for this case: United States of America v. $599,206.22 seized from Intrust Bank Account in the name of Cheap Tobacco Wholesale, LLC. et al
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Plaintiff: United States of America
Represented By:	Justin George Davids
Represented By:	James C. Bohling
Represented By:	Paul S. Becker
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Defendant: $599,206.22 seized from Intrust Bank Account in the name of Cheap Tobacco Wholesale, LLC.
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Defendant: $740,000.00 in United States currency
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Defendant: $18,260.00 in United States currency
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Defendant: $58,129.58 seized from Central Bank account in the name of P&J Diversified, Inc.
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Defendant: $299,428.63 seized from Bank of America in the name of Brand Name Connoisseurs Corporation D/B/A BNC Corporation
Represented By:	Tai Vokins
Represented By:	Carl Ernest Cornwell
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Defendant: $266,704.28 seized from Bank of Oklahoma in the name of Seneca-Cayuga Tobacco Company
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Defendant: $4,000.00 in United States currency
Represented By:	Tai Vokins
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Defendant: 258 cases of Marlboro Cigarettes
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Defendant: 144 cases of Newport Cigarettes
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Defendant: 10 packs of Newport Cigarettes
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Defendant: One open pack of Newport Cigarettes
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Defendant: 2009 Cessna T206H Stationair, FFA Number N5170H, Serial Number T20608932
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Defendant: 2012 Peterbilt 389, VIN: 1XPXDP9X5CD135417
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Defendant: 2012 Peterbilt 389, VIN: 1XPXDP9X3CD135416
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Defendant: 2012 Peterbilt 386, VIN: 1XPHDP9X6CD154403
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Defendant: 2012 Peterbilt 386, VIN: 1XPHDP9X7CD135388
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Defendant: $615,661.00 in United States currency
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Claimant: Brand Name Connoisseurs Corporation, d/b/a BNC Corporation
Represented By:	Tai Vokins
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Claimant: HCI Distribution Company
Represented By:	Mark A Thornhill
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Claimant: Eiad M Musallet
Represented By:	Christopher J. Angles
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