United States of America v. One Hundred Fifty-Two Thousand, Nine Hundred Ninety-Seven Dollars and Twenty-Four Cents ($152,997.24) from First Collinsville Bank, Account #...3903 et al

Justia Dockets & Filings Eighth Circuit Missouri Eastern District United States of America v. One Hundred Fifty-Two Thousand, Nine Hundred Ninety-Seven Dollars and Twenty-Four Cents ($152,997.24) from First Collinsville Bank, Account #...3903 et al

United States of America v. One Hundred Fifty-Two Thousand, Nine Hundred Ninety-Seven Dollars and Twenty-Four Cents ($152,997.24) from First Collinsville Bank, Account #...3903 et al

Plaintiff:	virginia mahfood, william mahfood and United States of America
Defendant:	One Hundred Ten Thousand, Fifteen Dollars and Twenty-Two Cents ($110,015.22) from Eagle Bank & Trust, Account #...8589, One 2010 Nissan Murano, VIN: JN8AZ1MW3AW120649, One 2010 Nissan Armada, VIN: 5N1AA0NE5AN612202, One 2012 Nissan Pathfinder, VIN: 5N1AR1NB3CC610211, One 2011 Nissan Titan, VIN: 1N6AA0EC6BN313898, Two Thousand Dollars ($2,000.00) from First Collinsville Bank, Account #...8589 and One Hundred Fifty-Two Thousand, Nine Hundred Ninety-Seven Dollars and Twenty-Four Cents ($152,997.24) from First Collinsville Bank, Account #...3903
Claimant:	joseph mahfood and mary mahfood
Case Number:	4:2014mc00459
Filed:	August 15, 2014
Court:	US District Court for the Eastern District of Missouri
Office:	St. Louis Office
County:	St. Louis - City
Presiding Judge:	David D. Noce
Nature of Suit:	Other
Cause of Action:	Civil Miscellaneous Case

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Search for this case: United States of America v. One Hundred Fifty-Two Thousand, Nine Hundred Ninety-Seven Dollars and Twenty-Four Cents ($152,997.24) from First Collinsville Bank, Account #...3903 et al
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Defendant: One Hundred Ten Thousand, Fifteen Dollars and Twenty-Two Cents ($110,015.22) from Eagle Bank & Trust, Account #...8589
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Defendant: One 2010 Nissan Murano, VIN: JN8AZ1MW3AW120649
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Defendant: One 2010 Nissan Armada, VIN: 5N1AA0NE5AN612202
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Defendant: One 2012 Nissan Pathfinder, VIN: 5N1AR1NB3CC610211
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Defendant: One 2011 Nissan Titan, VIN: 1N6AA0EC6BN313898
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Defendant: Two Thousand Dollars ($2,000.00) from First Collinsville Bank, Account #...8589
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Defendant: One Hundred Fifty-Two Thousand, Nine Hundred Ninety-Seven Dollars and Twenty-Four Cents ($152,997.24) from First Collinsville Bank, Account #...3903
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Plaintiff: virginia mahfood
Represented By:	Paul J. D'Agrosa
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Plaintiff: william mahfood
Represented By:	Paul J. D'Agrosa
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Plaintiff: United States of America
Represented By:	Richard E. Finneran
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Claimant: joseph mahfood
Represented By:	Paul J. D'Agrosa
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Claimant: mary mahfood
Represented By:	Paul J. D'Agrosa
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