Cases 1 - 10 of 24
United States of America v. REAL PROPERTY LOCATED AT 1268 S JONES SPRING LANE, SPRINGFIELD, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS et al
as 6:2022cv03239
Plaintiff:
United States of America
Defendant:
REAL PROPERTY LOCATED AT 1268 S JONES SPRING LANE, SPRINGFIELD, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, REAL PROPERTY DESCRIBED AS LOT 2, REPLAT OF LOTS 2, 8, 8A, 9, & 9A OF JONES SPRING, A SUBDIVISION IN GREENE COUNTY, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, REAL PROPERTY LOCATED AT 1224 S JONES SPRING LANE, SPRINGFIELD, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS and others
Claimant:
Jennifer Obert, GusMavMur, LLC, Jennifer Felts and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. 1501 Rockwater Lane, North Little Rock, AR 72114 et al
as 4:2019cv00701
Defendant:
Real Property and Residence Located at 5064 Copperglen Circle, Colleyville, TX 76034, Real Property Located at 1501 Rockwater Lane, North Little Rock, AR 72114, Real Property and Structure Located at 3600 John F Kennedy Blvd and 105 E F Avenue, North Little Rock, AR 72116 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 981
United States of America v. 1485 Green Trees Road, Orono, Minnesota et al
as 0:2017cv04450
Plaintiff:
United States of America
Defendant:
1485 Green Trees Road, Orono, Minnesota, A 2013 Regal 3200, 32' 2" Boat, Hull ID: RGMNC028A313, and Twin Volvo V8 600HP Engines, Serial Numbers A231704 and A231705, A Steinway Piano, Serial Number 582637 and others
Claimant:
Mai Chie Thor and F.M.
Cause Of Action: 15 U.S.C. § 78
United States of America v. 6009 North Cosby Court, Kansas City, Missouri et al
as 5:2017cv06045
Plaintiff:
United States of America
Defendant:
6009 North Cosby Court, Kansas City, Missouri, 2014 Porsche 911, silver metallic in color, John Hancock Life Insurance Company, Term policy number 56735954 and its proceeds and others
Cause Of Action: 18 U.S.C. § 981
Shawn Robinson v. Loretta Lynch, et al
as 16-3455
Plaintiff - Appellant:
Shawn Donnell Robinson
Defendant - Appellee:
Loretta E. Lynch, Attorney General, John Davis, Assistant U.S. Attorney, Damon Stephens, ICE Agent and others
Robinson v. Lynch et al
as 4:2016cv01099
Plaintiff:
Shawn Donnell Robinson
Defendant:
Loretta Lynch, John Davis, Damon Stephens and others
Cause Of Action: 18 U.S.C. § 981
USA v. $17,693,837.10 from John Hancock Life Insurance Policy Number XXX6473 et al
as 4:2013cv00409
Defendant:
$17,693,837.10 from John Hancock Life Insurance Policy Number XXX6473, $101,003.49 from Bank of America Account Number XXXXXXXX6772, $6,797.46 from Bank of America Account Number XXXXXXXX6772 and others
Plaintiff:
USA
Claimant:
Richard A Torti, Sr , One Bank & Trust NA , BHL Financing LLC and others
Counter_claimant:
Richard A Torti, Sr
Counter_defendant:
USA
Cause Of Action: 18 U.S.C. § 981
United States of America v. United States Currency in the Approximate Amounts of $118,245.00 and $69,700.00
as 6:2013cv03168
Plaintiff:
United States of America
Defendant:
United States Currency in the Approximate Amounts of $118,245.00 and $69,700.00
Claimant:
Marco Maniaci and Lucas John Taggart
Cause Of Action: 21 U.S.C. § 881
United States v. John Nelson
as 13-1902
Plaintiff - Appellee:
United States of America
Defendant:
$48,100.00 in United States Currency
Claimant - Appellant:
John R. Nelson
USA v. Colt M203 40 MM Grenade Launcher et al
as 4:2013cv00104
Plaintiff:
USA
Defendant:
Colt M203 40 MM Grenade Launcher, SWD M11A1 380 Caliber Machinegun, SWD INC M11 380 Caliber Silencer and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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