United States of Americav. $29,060.63 in United States currency seized from account number CA2-158011 in the name of Teresa Brown and Martin Brown at J.P. Morgan Chase Bank, Columbus, Ohio et al
Plaintiff: United States of America
Defendant: $29,060.63 in United States currency seized from account number CA2-158011 in the name of Teresa Brown and Martin Brown at J.P. Morgan Chase Bank, Columbus, Ohio, $3,860.25 in United States currency seized from account number 8302716212 in the name of Windsong Ventures, LLC., at Bank of Colorado, Fort Lupton, Colorado, $53,232.78 in United States currency seized from account number 457018209174 in the name of Uniti Capital Corporation at Bank of America, Seattle, Washington, $138,600 in United States currency seized from account number 100260463 in the name of John F. Heurung and Josephine A. Heurung at Home Savings of Americia, Little Falls, Minnesota, $53,030.77 in United States currency seized from account number 794488569 in the name of Windsong Ventures, LLC., at J.P. Morgan Chase Bank, Columbus, Ohio, $9,950 in United States currency seized from account number 854824216 in the name of Windsong Ventures, LL., at J.P. Morgan Chase Bank, Columbus, Ohio, $1,000 in United States currency seized from account number 2957730480 in the name of Sunstar Investment Group, LLC., at J. P. Morgan Chase Bank, Columbus, Ohio, $3,975.00 in United States currency seized from account number 893873356 in the name of Sunstar Investment Group, LLC., at J.P. Morgan Chase Bank, Columbus, Ohio, 2006 Chevrolet Equinox LT, VIN: 2CNDL63F366034196, 2008 Chevrolet Suburban K1500, VIN: 3GNFK16358G185303, 2010 Mercruiser Tahoe 215 XI, Hull: BUJB08JUL910, Trailstar Trailer, VIN: 4TM15PK25AB001193, 3 Piece set of Louis Vuitton Luggage, 36 Pieces of Assorted Jewelry, $138,682.21 in United States currency sezied from account number 193566 in the name of Petro America Corp at Mazuma Credit Union, Kansas City, Missouri, $54,609.42 in United States currency seized from account number 0315-0000486982-7 in the name of Hope United, Inc. at J.P. Morgan Chase Bank, Columbus, Ohio, $4,022.18 in United States currency seized from account number 101009348 in the name of Crystal Clear Ventures, LLC., at Mercantile Bank, Quincy, Illinois and $4,497.25 in United States Currency seized from account number 583916370 in the name of Larry and Karen Contier at Bellco Credit Union, Greenwood Village, Colorado
Case Number: 4:2010cv01042
Filed: October 22, 2010
Court: US District Court for the Western District of Missouri
Office: Kansas City Office
County: Andrew
Presiding Judge: Dean Whipple
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:981 Civil Forfeiture
Jury Demanded By: None
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Search for this case: United States of Americav. $29,060.63 in United States currency seized from account number CA2-158011 in the name of Teresa Brown and Martin Brown at J.P. Morgan Chase Bank, Columbus, Ohio et al
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Defendant: $29,060.63 in United States currency seized from account number CA2-158011 in the name of Teresa Brown and Martin Brown at J.P. Morgan Chase Bank, Columbus, Ohio
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Defendant: $3,860.25 in United States currency seized from account number 8302716212 in the name of Windsong Ventures, LLC., at Bank of Colorado, Fort Lupton, Colorado
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Defendant: $53,232.78 in United States currency seized from account number 457018209174 in the name of Uniti Capital Corporation at Bank of America, Seattle, Washington
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Defendant: $138,600 in United States currency seized from account number 100260463 in the name of John F. Heurung and Josephine A. Heurung at Home Savings of Americia, Little Falls, Minnesota
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Defendant: $53,030.77 in United States currency seized from account number 794488569 in the name of Windsong Ventures, LLC., at J.P. Morgan Chase Bank, Columbus, Ohio
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Defendant: $9,950 in United States currency seized from account number 854824216 in the name of Windsong Ventures, LL., at J.P. Morgan Chase Bank, Columbus, Ohio
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Defendant: $1,000 in United States currency seized from account number 2957730480 in the name of Sunstar Investment Group, LLC., at J. P. Morgan Chase Bank, Columbus, Ohio
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Defendant: $3,975.00 in United States currency seized from account number 893873356 in the name of Sunstar Investment Group, LLC., at J.P. Morgan Chase Bank, Columbus, Ohio
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Defendant: 2006 Chevrolet Equinox LT, VIN: 2CNDL63F366034196
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Defendant: 2008 Chevrolet Suburban K1500, VIN: 3GNFK16358G185303
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Defendant: 2010 Mercruiser Tahoe 215 XI, Hull: BUJB08JUL910
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Defendant: Trailstar Trailer, VIN: 4TM15PK25AB001193
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Defendant: 3 Piece set of Louis Vuitton Luggage
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Defendant: 36 Pieces of Assorted Jewelry
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Defendant: $138,682.21 in United States currency sezied from account number 193566 in the name of Petro America Corp at Mazuma Credit Union, Kansas City, Missouri
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Defendant: $54,609.42 in United States currency seized from account number 0315-0000486982-7 in the name of Hope United, Inc. at J.P. Morgan Chase Bank, Columbus, Ohio
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Defendant: $4,022.18 in United States currency seized from account number 101009348 in the name of Crystal Clear Ventures, LLC., at Mercantile Bank, Quincy, Illinois
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Defendant: $4,497.25 in United States Currency seized from account number 583916370 in the name of Larry and Karen Contier at Bellco Credit Union, Greenwood Village, Colorado
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Plaintiff: United States of America
Represented By: James C. Bohling
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