United States of America v. $113,000.00 seized from Armed Forces Bank N.A. Account No. XXXX1188 in the name of Paul Salavitch ; et al
Plaintiff: United States of America
Defendant: $28,599.65 seized from Armed Forces Bank N.A. Account No. XXX7364, in the name of Paul and Sheri Salavitch, $142,819.06 seized from Bank of Lees Summit Account No. XXXXXXXX9297, in the name of The Wilson Group, Inc., $134,339.58 seized from Bank of Lees Summit Account No. XXXXXXXX4957, in the name of The Wilson Group, Inc., $13,924.70 seized from Bank of Lees Summit Account No. XXXXXXXX9958, in the name of The Wilson Group, Inc., $12,586.00 seized from Bank of Lees Summit Account No. XXXXXXXX5208, in the name of Jeff Wilson, $21,139,86 seized from Bank of Lees Summit Account No. XXXXXXXX2156, in the name of Janet Wilson, $552,052.51 seized from Bank of Lees Summit Account No. XXXXXXXX2870, in the names of Jeff and Janet Wilson, $209,037.78 seized from Blue Ridge Bank and Trust Co. Account No. XXXXX9489, in the names of Jeff and Janet Wilson, $100,000.00 seized from Blue Ridge Bank and Trust Co. Account No. XXXXX1584, in the name of The Wilson Group, Inc., $95,000.00 seized from Citizens State Bank Account No. XXXXXXXX0315, in the name of The Wilson Group, Inc., $276,648.90 seized from Commerce Bank Account No. XXXXXX7415, in the name of The Wilson Group, Inc., $5,091.44 seized from Commerce Bank Account No. XXXXXX6798, in the names of Scott and Lindsey Briedwell, $100,000.00 seized from First Bank of Missouri Account No. XXXXXXXX2931, in the name of The Wilson Group, Inc., $297,000.00 seized from Joint Tenant Account No. XXXX-0429 at LPL Financial, in the names of Jeff and Janet Wilson, $200,000.00 seized from Minnesota Life Insurance Policy No. XXXX-041W, in the name of Janet Lee Wilson, $200,000.00 seized from Minnesota Life Insurance Policy No. XXXX-454W in the name of Jeffrey Kenneth Wilson and $113,000.00 seized from Armed Forces Bank N.A. Account No. XXXX1188 in the name of Paul Salavitch
Claimant: Jeffrey Wilson, The Wilson Group, Inc., Janet Wilson, Lindsey Briedwell, Scott Briedwell and Paul Salavitch
Case Number: 4:2015cv00847
Filed: October 30, 2015
Court: US District Court for the Western District of Missouri
Office: Kansas City Office
County: Jackson
Presiding Judge: Gary A. Fenner
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. $113,000.00 seized from Armed Forces Bank N.A. Account No. XXXX1188 in the name of Paul Salavitch ; et al
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Plaintiff: United States of America
Represented By: James C. Bohling
Represented By: Stacey Elaine Perkins Rock
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Defendant: $28,599.65 seized from Armed Forces Bank N.A. Account No. XXX7364, in the name of Paul and Sheri Salavitch
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Defendant: $142,819.06 seized from Bank of Lees Summit Account No. XXXXXXXX9297, in the name of The Wilson Group, Inc.
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Defendant: $134,339.58 seized from Bank of Lees Summit Account No. XXXXXXXX4957, in the name of The Wilson Group, Inc.
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Defendant: $13,924.70 seized from Bank of Lees Summit Account No. XXXXXXXX9958, in the name of The Wilson Group, Inc.
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Defendant: $12,586.00 seized from Bank of Lees Summit Account No. XXXXXXXX5208, in the name of Jeff Wilson
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Defendant: $21,139,86 seized from Bank of Lees Summit Account No. XXXXXXXX2156, in the name of Janet Wilson
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Defendant: $552,052.51 seized from Bank of Lees Summit Account No. XXXXXXXX2870, in the names of Jeff and Janet Wilson
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Defendant: $209,037.78 seized from Blue Ridge Bank and Trust Co. Account No. XXXXX9489, in the names of Jeff and Janet Wilson
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Defendant: $100,000.00 seized from Blue Ridge Bank and Trust Co. Account No. XXXXX1584, in the name of The Wilson Group, Inc.
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Defendant: $95,000.00 seized from Citizens State Bank Account No. XXXXXXXX0315, in the name of The Wilson Group, Inc.
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Defendant: $276,648.90 seized from Commerce Bank Account No. XXXXXX7415, in the name of The Wilson Group, Inc.
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Defendant: $5,091.44 seized from Commerce Bank Account No. XXXXXX6798, in the names of Scott and Lindsey Briedwell
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Defendant: $100,000.00 seized from First Bank of Missouri Account No. XXXXXXXX2931, in the name of The Wilson Group, Inc.
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Defendant: $297,000.00 seized from Joint Tenant Account No. XXXX-0429 at LPL Financial, in the names of Jeff and Janet Wilson
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Defendant: $200,000.00 seized from Minnesota Life Insurance Policy No. XXXX-041W, in the name of Janet Lee Wilson
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Defendant: $200,000.00 seized from Minnesota Life Insurance Policy No. XXXX-454W in the name of Jeffrey Kenneth Wilson
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Defendant: $113,000.00 seized from Armed Forces Bank N.A. Account No. XXXX1188 in the name of Paul Salavitch
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Claimant: Jeffrey Wilson
Represented By: Kathleen A. Fisher
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Claimant: The Wilson Group, Inc.
Represented By: Kathleen A. Fisher
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Claimant: Janet Wilson
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Claimant: Lindsey Briedwell
Represented By: Melanie Susan Morgan
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Claimant: Scott Briedwell
Represented By: Melanie Susan Morgan
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Claimant: Paul Salavitch
Represented By: William Brian Gaddy
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