Cases 11 - 20 of 37
United States of America v. Newman et al
as 5:2019cv00095
Defendant:
Michael D Kelly, First Bank & Trust Company, David P Newman and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Steinhausen v. Inman et al
as 2:2018cv00173
Plaintiff:
Cheryl Steinhausen
Defendant:
Georgai Noal Inman, Grimmer & Assocaites PC UCCU Financial Center, Wyoming Trust Company and others
Cause Of Action: 42 U.S.C. § 1983
USA v. $16,626.97 Held in Bank of the West Account #41502683 et al
as 1:2017cv00751
Defendant:
$16,626.97 Held in Bank of the West Account #41502683, $8,192.22 Held in First Bank Account #2026030437, $50,744.84 Held in First Bank Account #2021245699 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 6:2016cv00525
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
United States of America v. 5311 Clear Landing Court, Rosharon, Texas 77583, Real Property et al
as 4:2015cv00147
Plaintiff:
United States of America
Defendant:
5311 Clear Landing Court, Rosharon, Texas 77583, Real Property, First Bank of Owasso Checking Account Number XX1664, First Bank of Owasso Payroll Account Number XX2317 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Anderson et al
as 6:2014cv00026
Plaintiff:
United States of America
Defendant:
Dowl Wayne Anderson, Janine Dee Anderson, First Bank & Trust of Broken Bow, Oklahoma and others
Cause Of Action: 28 U.S.C. § 1345
Southern Star Central Gas Pipeline, Inc. v. Approximately 1216 Mineral Acres of Land in Rice County, Kansas, et al.
as 6:2013cv01431
Plaintiff:
Southern Star Central Gas Pipeline, Inc.
Defendant:
Approximately 1216 Mineral Acres of Land in Rice County, Kansas, Sarah Fair Sleeper , James Alan Sleeper and others
Cause Of Action: 15 U.S.C. § 717
Department of Transportation v. Blackwell et al
as 6:2013cv00490
Plaintiff:
Department of Transportation
Defendant:
Charles W. Blackwell, Tambra L. Blackwell, United States of America Department of the Treasury and others
Cause Of Action: 28 U.S.C. § 2410
USA v. $50,188.00 in United States Currency et al
as 1:2013cv02652
Defendant:
$50,188.00 in United States Currency, $1,656.36 Seized From First Bank Account #2575026253, $2,964.28 Seized From Wells Fargo Account #2246582312 and others
Plaintiff:
USA
Claimant:
Song Q. Yu , Fu Zhen Huang and Jie Yu
Cause Of Action: 18 U.S.C. § 0981
USA v. 11843 Hannibal Street, Commerce City, CO et al
as 1:2013cv01193
Defendant:
11843 Hannibal Street, Commerce City, CO, 7361 Mad River Road, Mad River, CA, 2001 Ford F-250 XL, VIN #1FTNW21F01EA67656 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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