Plaintiff:	United States of America
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, $31,737.79 seized from Platte Valley Bank account no. xxx7325 in the name of Mets, LLC, $44,012.00 seized from U.S. Bank account no. xxxxxx8983 in the name of MLT Investments, LLC, Real property located at 8309 Forest Drive NW, Weatherby Lake, Missouri 64152, along with all its buildings, appurtenances, and improvements, $15,370.79 seized from Landmark National Bank account no. xxxx9754 in the name of First Avenue Leasing, LLC, 2015 Ford F-250, VIN: 1FT7W2BT4FED49948, Ladies diamond engagement ring in 18 karat rose gold and diamond eternity band, $11,216.82 seized from Platte Valley Bank account no. xxx2259 in the names of Patrick Michael Dingle and Sarah Row, 2015 Porsche Macan, VIN: WP1AB2A56FLB70079, $127,828.05 seized from CoreFirst Bank & Trust account no. xxx6352 in the name of Onsite Construction Group, LLC ;, $60,311.44 seized from Vision Bank account no. xxxx3483 in the name of TDM Holdings, LLC, $1,000,000.00 seized from Platte Valley Bank account no. xxx2022 in the name of Zieson Construction Company, LLC, Ladies Rolex watch, Serial# S6412975, 2017 Toyota Tacoma, VIN: 5TFCZ5AN4HX091271, $218,313.97 seized from U.S. Bank account no. xxxxxxx7760 in the name of Matthew L. Torgeson, Ladies diamond stud earrings in 14 karat white gold with a total weight of 2.05 carat, $51,267.58 seized from Platte Valley Bank account no. xxx2127 in the name of Haavig & Associates, L.L.C., $73,786.39 seized from Navy Federal Credit Union account no. xxxxx84863 in the name of Stephon Ziegler, Datejust II Rolex 41mm, serial# J8590886, Datejust Rolex, serial# 6T856340, $346,012.31 seized from CoreFirst Bank & Trust account no. xxx3271 in the name of Simcon Corp, $442,261.38 seized from Platte Valley Bank account no. xxx2858 in the name of Onsite Construction Group, LLC, Ladies diamond tennis bracelet in 14 karat white gold, Gents Rolex watch, Serial # 2150X165, Ladies Tacori Royal T diamond eternity band in 18k rose gold, $550,000.00 seized from Community Bank account no. xxx6372 in the name of Torgeson Electric Company, Inc., $370,536.32 seized from CoreFirst Bank & Trust account no. xxx1454 in the name of Zieson Construction Company, LLC, Ladies yellow diamond stud earrings and $22,321.33 seized from Platte Valley Bank account no. xxx2424 in the names of Patrick Michael Dingle and Sarah Rowe
Claimant:	First Avenue Leasing LLC, MLT Investments LLC, CoreFirst Bank and Trust, Matthew L Torgeson, Stephon Zeigler, TDM Holdings, LLC, Michael Dingle, Torgeson Electric Company, Inc. and Sarah Rowe
Case Number:	5:2018cv06112
Filed:	July 19, 2018
Court:	US District Court for the Western District of Missouri
Office:	St. Joseph Office
County:	Platte
Presiding Judge:	Ortrie D Smith
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	18 U.S.C. § 981
Jury Demanded By:	None

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