Cases 1 - 10 of 32
United States of America v. $470,558.94 seized from Platte Valley Bank account no. xxxx2121 in the name of Zieson Construction Company, LLC et al
as 5:2018cv06112
Defendant:
Ladies yellow diamond pendant, 2015 Porsche Cayenne, VIN: WP1AC2A21FLA82799, $470,558.94 seized from Platte Valley Bank account no. xxxx2121 in the name of Zieson Construction Company, LLC and others
Plaintiff:
United States of America
Claimant:
First Avenue Leasing LLC, MLT Investments LLC, CoreFirst Bank and Trust and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property
as 4:2018cv00241
Plaintiff:
United States of America
Defendant:
Real Property, Gary Reed and Barb Reed
Claimant:
Ariana Reed
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property et al
as 5:2018cv06028
Plaintiff:
United States of America
Defendant:
Real Property , National Financial Services IRA Account Number xxxxx2585, Serviced by MML Investor Services , National Financial Services IRA Account Number xxxxx2665, Serviced by MML Investor Services and others
Claimant:
Matthew L Torgeson
Cause Of Action: 18 U.S.C. § 981
United States of America v. Beretta USA Corp. PICO Pistol, 380 Caliber, Serial Number PC013705 et al
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 4:2017cv00489
Defendant:
United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency
as 4:2016cv01242
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,300 in United States Currency
as 4:2016cv00781
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 408 Care Center Drive, Warrensburg, Missouri, along with all its appurtenances, improvements and attachments
as 4:2014cv00759
Plaintiff:
United States of America
Defendant:
Real Property Located at 408 Care Center Drive, Warrensburg, Missouri, along with all its appurtenances, improvements and attachments
Interested_party:
Phuoc Hong
Cause Of Action: 21 U.S.C. § 881
United States of America v. $570,894.94 in United States Currency Seized From Bank of America Account Number 355003258504 et al
as 4:2014cv00565
Plaintiff:
United States of America
Defendant:
$570,894.94 in United States Currency Seized From Bank of America Account Number 355003258504, $9,633.57 in United States Currency Seized From Bank of America Account Number 355003258504, $46,966.87 in United States Currency Seized From a Cashier's Check Paid to Software Slashers and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. United States Currency in the Approximate Amounts of $118,245.00 and $69,700.00
as 6:2013cv03168
Plaintiff:
United States of America
Defendant:
United States Currency in the Approximate Amounts of $118,245.00 and $69,700.00
Claimant:
Marco Maniaci and Lucas John Taggart
Cause Of Action: 21 U.S.C. § 881
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