Cases 1 - 8 of 8
United States of America v. Approximately $162,759.42 Held In Navy Federal Credit Union Account 7123490844 et al
as 3:2024cv00036
Plaintiff:
United States of America
Defendant:
Approximately $162,759.42 Held In Navy Federal Credit Union Account 7123490844, Approximately $49,931.00 Held In Regions Bank Account 0316671546, Approximately $385,799.11 Held In Truist Bank Account 1340017411674 and others
Petitioner:
Samsula Waste, Inc doing business as Samsula Demolition, Bluedogsupplies Store Inc. and JD Future Enterprises Inc
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Maverick Arms, Model 88, 20-Gague Shotgun with Serial Number MV0447362 et al
as 3:2023cv00232
Plaintiff:
United States of America
Defendant:
One Maverick Arms, Model 88, 20-Gague Shotgun with Serial Number MV0447362, One Benelli, Nova 12-Gauge Shotgun with Serial Number Z1029082T, One Beretta Pietro APX, 9 MM Pistol with Serial Number A089277X and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. Arkansas Federal Credit Union Cashier's Check Number 35905 in the Amount of $62,633.16
as 4:2020cv00233
Defendant:
Arkansas Federal Credit Union Cashier's Check Number 35905 in the Amount of $62,633.16
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 981
United States of America v. $470,558.94 seized from Platte Valley Bank account no. xxxx2121 in the name of Zieson Construction Company, LLC et al
as 5:2018cv06112
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 and others
Plaintiff:
United States of America
Claimant:
First Avenue Leasing LLC, MLT Investments LLC, CoreFirst Bank and Trust and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $442,992.97 in United States Currency Seized From Wells Fargo Account Number 1838647582 et al
as 4:2015cv00079
Defendant:
$442,992.97 in United States Currency Seized From Wells Fargo Account Number 1838647582, $93,449.86 in United States Currency Seized From Wells Fargo Account Number 2222456473, $839.34 in United States Currency Seized From Wells Fargo Account Number 9042378407 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
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
Arkansas Federal Credit Union v. Department of Justice et al
as 4:2011cv00680
Plaintiff:
Arkansas Federal Credit Union
Defendant:
Department of Justice and GMC Yukon Denali 2008 VIN #1GKFK66838J200823
Cause Of Action: 18 U.S.C. § 981
United States of America v. 2011 Kia Sportage, VIN: KNDPC3A23B7079049
as 4:2011cv01222
Plaintiff:
United States of America
Defendant:
2011 Kia Sportage, VIN: KNDPC3A23B7079049
Cross_claimant:
Tracy Lewis
Cross_defendant:
2011 Kia Sportage, VIN: KNDPC3A23B7079049
Creditor:
1st Financial Federal Credit Union
Cause Of Action: 21 U.S.C. § 881
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