Cases 1 - 10 of 12
United States v. Real Property
as 2:2024cv04082
Claimant:
Harry A. Dougherty, Megan Dougherty, Brenda Dougherty and others
Defendant:
Real Property
Plaintiff:
United States
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $302,172.49 in United States currency, seized from U.S. Bank account number x1491, in the name of The Asti Corporation d/b/a J's Pawn
as 4:2022cv00135
Plaintiff:
United States of America
Defendant:
$302,172.49 in United States currency, seized from U.S. Bank account number x1491, in the name of The Asti Corporation d/b/a J's Pawn and $302,172.49 in United States currency seized from U.S. Bank account number x1491, in the name of The Asti Corporation d/b/a J's Pawn
Claimant:
Judy Santa Maria, The Asti Corporation and Frank Santa Maria
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $588,453.25 in United States Currency in Bank of America Account Number x8909 in the Name of James Dunbar et al
as 8:2019cv00164
Defendant:
$44,810.33 in United States Currency in First Republic Bank Account Number x2996 in the name of Ashton B Vines, $859,049.90 in United States Currency in JP Morgan Chase Account Number x8305 in the Name of Vines Investments Inc., $588,453.25 in United States Currency in Bank of America Account Number x8909 in the Name of James Dunbar and others
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. $4,093.23 In United States Currency From Landmark Bank Account Number 2114008234, et al
as 2:2016cv04012
Plaintiff:
United States of America
Defendant:
$4,093.23 In United States Currency Seized From Landmark Bank Account Number 2114008234, $3,603.27 In United States Currency Seized From Landmark Bank Account Number 2114008259, $9,360.00 In United States Currency Seized From the Rodgers Residence and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. 2010 Jeep Liberty, VIN: 1J4PN2GK5AW135762 et al
as 4:2015cv00931
Plaintiff:
United States of America
Defendant:
2010 Jeep Liberty, VIN: 1J4PN2GK5AW135762, Real Property Located at 13635 Oak Street, Building A, Unit A-2, Kansas City, Missouri , Real Property Located at 13635 Oak Street, Building A, Unit A-6, Kansas City, Missouri and others
Cause Of Action: 18 U.S.C. § 981
USA v. 7323 Longboat Drive, Johnston, IA
as 4:2012cv00449
Plaintiff:
USA
Defendant:
7323 Longboat Drive, Johnston, Iowa
Claimant:
First National Bank Midwest and M & B Investments, LLC
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Savage Model 93, .22 WMR Caliber, Bolt Action Rifle, Serial #934671 et al
as 1:2012cv01013
Plaintiff:
United States of America
Defendant:
Savage Model 93, .22 WMR Caliber, Bolt Action Rifle, Serial #934671, Benelli Nova, 12 Gauge Pump Action Shotgun, Serial #Z423595, Hi-Point Model JCP, .40 Caliber, Semi-Automatic Handgun, Serial #X7130267 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $599,206.22 seized from Intrust Bank Account in the name of Cheap Tobacco Wholesale, LLC. et al
as 4:2012cv00745
Plaintiff:
United States of America
Defendant:
$599,206.22 seized from Intrust Bank Account in the name of Cheap Tobacco Wholesale, LLC., $740,000.00 in United States currency, $18,260.00 in United States currency and others
Claimant:
Eiad M Musallet , Brand Name Connoisseurs Corporation, d/b/a BNC Corporation and HCI Distribution Company
Cause Of Action: 18 U.S.C. § 981
United States of America v. Wasinger d/b/a The Medicine Shoppe et al
as 5:2010cv06056
Plaintiff:
United States of America
Defendant:
Diane Wasinger d/b/a The Medicine Shoppe and Dea D. Campbell
Cause Of Action: 21 U.S.C. § 0801
United States v. Jeffrey B. Austin
as 09-2033
Plaintiff - Appellee:
United States of America
Defendant:
U.S. Currency, in the amount of $11,511.00
Claimant - Appellant:
Jeffrey B. Austin
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