Cases 1 - 6 of 6
United States of America v. 2015 Harley Davidson Road King FLHR Motorcycle
as 4:2021cv00340
Plaintiff:
United States of America
Defendant:
2015 Harley Davidson Road King FLHR Motorcycle
Claimant:
Jeffrey Christopher Anders and GreenState Credit Union
Cause Of Action: 21 U.S.C. § 881
United States of America v. Three Mercedes-Benz Vehicles Purchased by the Jeffrey Allan Kock Trust a.k.a. the Jeffrey Allan Kock Living Trust
as 4:2020cv00327
Defendant:
Three Mercedes-Benz Vehicles Purchased by the Jeffrey Allan Kock Trust A.K.A. The Jeffrey Allan Kock Living Trust
Plaintiff:
United States of America
Petitioner:
Jeffrey Allan Kock
Cause Of Action: 18 U.S.C. § 981
United States of America v. All Funds and Holdings in Edward Jones Account No. 808-14977-1-4, in the Approximate Value of $291,434.42 et al
as 0:2017cv03153
Plaintiff:
United States of America
Defendant:
All Funds and Holdings in Edward Jones Account No. 808-14977-1-4, in the Approximate Value of $291,434.42, All Funds and Holdings in Edward Jones Account No. 808-16006-1-4, in the Approximate Value of $448,445.69, Aff Funds and Holdings in the Edward Jones Account No. 808-16007-1-3, in the Approximate Value of $448,445.56 and others
Claimant:
Jeffrey L. Longtain and Lisa M. Longtain
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $113,000.00 seized from Armed Forces Bank N.A. Account No. XXXX1188 in the name of Paul Salavitch ; et al
as 4:2015cv00847
Plaintiff:
United States of America
Defendant:
$28,599.65 seized from Armed Forces Bank N.A. Account No. XXX7364, in the name of Paul and Sheri Salavitch, $142,819.06 seized from Bank of Lees Summit Account No. XXXXXXXX9297, in the name of The Wilson Group, Inc., $134,339.58 seized from Bank of Lees Summit Account No. XXXXXXXX4957, in the name of The Wilson Group, Inc. and others
Claimant:
Jeffrey Wilson , The Wilson Group, Inc. , Janet Wilson and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property Located at 155 Street of Dreams, Village of Loch Lloyd, Missouri et al
as 4:2015cv00602
Plaintiff:
United States of America
Defendant:
Real Property Located at 155 Street of Dreams, Village of Loch Lloyd, Missouri and Real Property located at 7514 E. Wolf Canyon Circle, Mesa, Arizona
Claimant:
Jeffrey Wilson and Janet Wilson
Cause Of Action: 18 U.S.C. § 981
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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