Cases 1 - 5 of 5
United States of America v. Approximately $28685 US Currency et al
as 2:2022cv00167
Plaintiff:
United States of America
Defendant:
Approximately $28685 US Currency and Approximately 120 Ounces of Silver
Claimant:
Kevin Liberty, Aaron Liberty, Pamela Liberty and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Luebke Baker & Associates et al
as 1:2012cv01145
Plaintiff:
United States of America
Defendant:
Luebke Baker & Associates, Kevin J Luebke, Matthew T Scott and others
Miscellaneous_party:
Julissa W Luebke
Cause Of Action: 15 U.S.C. § 0045
United States of Amereica v. Funds in the amount of $179,870 et al
as 1:2011cv05050
Plaintiff:
United States of America
Defendant:
Funds in the amount of $179,870 and One 2005 Jeep Cherokee Laredo, VIN: IJ4GR48K35C666027
Claimant:
Kevin Little
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Carter et al
as 2:2009cv00341
Plaintiff:
United States of America and United States of America
Defendant:
Kevin Carter
Claimant:
MB Financial Bank NA
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
USA, et al v. $34,150.00 in U.S. Currency
as 09-1268
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
KEVIN GILBERT and SHANNON WILLIAMS
Defendant:
$34,150.00 IN U.S. CURRENCY, Thirty-Four Thousand One Hundred Fifty and 00/100 ($34,150.00 in US Currency)
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