United States of America v. Ferris Tractor Commercial Tractor SN: 2012708064 et al
Plaintiff: United States of America
Defendant: Ferris Tractor Commercial Tractor SN: 2012708064, Sea Ray HID#SERP4077D898, Fountain SN: FGQ38206D696, Sea Ray HID#SERR8195B404, Harley Davidson Road King Vin: 1HD1PDC152Y950045, Funds received from DLS Group in the approximate amount of $65,722.00, Account XXXXX653, Funds derived from CYA Service Corp, Check No. 1006, drawn on Missouri Bank & Trust, in the approximate amount of $29,939.54 and Funds derived from or escrowed by BoreFlex Industries, Inc. in the approximate amount of $809,519.57
Case Number: 6:2012cv01250
Filed: July 12, 2012
Court: US District Court for the District of Kansas
Office: Wichita Office
County: Johnson
Presiding Judge: Kathryn H. Vratil
Presiding Judge: David J. Waxse
Nature of Suit: Other
Cause of Action: 18 U.S.C. ยง 981
Jury Demanded By: None
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Search for this case: United States of America v. Ferris Tractor Commercial Tractor SN: 2012708064 et al
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Plaintiff: United States of America
Represented By: Annette B. Gurney
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Defendant: Ferris Tractor Commercial Tractor SN: 2012708064
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Defendant: Sea Ray HID#SERP4077D898
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Defendant: Fountain SN: FGQ38206D696
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Defendant: Sea Ray HID#SERR8195B404
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Defendant: Harley Davidson Road King Vin: 1HD1PDC152Y950045
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Defendant: Funds received from DLS Group in the approximate amount of $65,722.00
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Defendant: Account XXXXX653
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Defendant: Funds derived from CYA Service Corp, Check No. 1006, drawn on Missouri Bank & Trust, in the approximate amount of $29,939.54
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Defendant: Funds derived from or escrowed by BoreFlex Industries, Inc. in the approximate amount of $809,519.57
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