Cases 21 - 26 of 26
USA v. UMB Bank Account #1290923 et al
as 1:2010cv00538
Plaintiff:
USA
Defendant:
UMB Bank Account #1290923, Janus Account #201875588, Janus Account #463611834 and others
Claimant:
David J Ferree
Cause Of Action: 21 U.S.C. § 881
United States of America v. $138,000.00 in United States Currency et al
as 1:2009cv01102
Defendant:
$138,000.00 in United States Currency
Claimant:
David Najera and Paulina Martinez
Plaintiff:
United States of America and United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $4,500.00 in United States Currency et al
as 1:2008cv00764
Defendant:
$4,500.00 in United States Currency
Claimant:
David Sanchez
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States v. $148,840.00
as 07-2142
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
$148,840.00 IN UNITED STATES CURRENCY
Claimant - Appellant:
DAVID DEAN AUSTIN
United States of America v. 2001 Toyota Sequoia
as 2:2007cv00082
Plaintiff:
United States of America
Defendant:
2001 Toyota Sequoia and $13267 US Currency
Claimant:
David Alan Hull and Jamie Elaine Lieder
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $236,590.00 in U.S. Currency et al
as 1:2007cv00375
Defendant:
$236,590.00 in U.S. Currency, $47,975.00 in U.S. Currency, $11,100.00 in U.S. Currency and others
Plaintiff:
United States of America
Claimant:
Clarence Love, David Hall and Akil Juma Young
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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