Cases 1 - 3 of 3
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. Mineral Interests in Oil and Gas Lease Covering 320 Acres located in the Western Half of Section 12 et al
as 4:2014cv00092
Plaintiff:
United States of America
Defendant:
Mineral Interests in Oil and Gas Lease Covering 320 Acres located in the Western Half of Section 12 Township 148 North, Range 92 West, Mineral Interests in Oil and Gas Lease Covering 320 Acres located in the Eastern Half of Section 12, Township 148 North, Range 92 West, BIA Right of Way No. FBOG100260 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the approximate amount of $2,090,928.54 seized from TCF Bank Savings Account number 1439471918 et al
as 0:2012cv02092
Plaintiff:
United States of America
Defendant:
Funds in the approximate amount of $2,090,928.54 seized from TCF Bank Savings Account number 1439471918, Funds in the approximate amount of $1,011,692.84 seized from TCF Bank certificate of deposit number 3439421262, Funds in the approximate amount of $1,011,692.84 seized from TCF Bank certificate of deposit number 3439424135 and others
Cause Of Action: 49 U.S.C. § 781
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