Cases 1 - 10 of 11
United States of America v. $8,056.93 from BMO Harris Bank, N.A., Account Number x6937, in the name of Craig A. Reynolds and Lana K. Reynolds et al
as 5:2023cv06063
Plaintiff:
United States of America
Defendant:
$8,056.93 from BMO Harris Bank, N.A., Account Number x6937, in the name of Craig A. Reynolds and Lana K. Reynolds, 2022 Harley Davidson Motorcycle, VIN: 1HD1TCL16NB951086 and 2020 Lincoln Navigator, VIN: 5LMJJ2LT1LEL12024
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. $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. Real Property et al
as 5:2018cv06028
Plaintiff:
United States of America
Defendant:
Real Property , National Financial Services IRA Account Number xxxxx2585, Serviced by MML Investor Services , National Financial Services IRA Account Number xxxxx2665, Serviced by MML Investor Services and others
Claimant:
Matthew L Torgeson
Cause Of Action: 18 U.S.C. § 981
United States of America v. $1,762,784.74 in funds seized from Wells Fargo Advisors account ending in 2338 et al
as 4:2017cv02920
Plaintiff:
United States of America
Defendant:
$1,762,784.74 in funds seized from Wells Fargo Advisors account ending in 2338 , $58,196.31 in funds seized from International Finance Bank account ending in 1263 , A Raytheon Hawker 800 fixed wing multi engine aircraft, Tail number #N304AT, Serial number 258257 and others
Claimant:
Blue Bank International, N.V.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $5,895.04 from Citibank, N.A. #9943356740, in the name of Mello Financial, LLC et al
as 4:2016cv00860
Plaintiff:
United States of America
Defendant:
Approximately $5,895.04 from Citibank, N.A. #9943356740, in the name of Mello Financial, LLC, Approximately $1,232.61 from Citibank, N.A. #921056570, in the name of Marcelo Mello, Approximately $120,097.42 from Scottrade, Account #55325837, in the name of Marcelo C. Mello and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $141,358.57 from US Bank, Platinum Business Checking Account #...2111, in the name of Dragon Lair Inc. et al
as 4:2016cv00040
Plaintiff:
United States of America
Defendant:
$141,358.57 from US Bank, Platinum Business Checking Account #...2111, in the name of Dragon Lair Inc. , $132,313.39 from US Bank, Gold Business Checking Account #...7170, in the name of Dragon Lair Inc. , $155,196.42 from US Bank, Standard Savings Account #...6792, in the name of Bruce N. Macinnes and others
Cause Of Action: 21 U.S.C. § 881
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. $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. $11,874.21 in United States currency seized from account number 140400002208 in the name of Brooks Auto and Truck Sales, LLC, DBA Northland Auto Auction at First Bank of Missouri, Gladstone, Miss
as 4:2011cv00810
Plaintiff:
United States of America
Defendant:
$11,874.21 in United States currency seized from account number 140400002208 in the name of Brooks Auto and Truck Sales, LLC, DBA Northland Auto Auction at First Bank of Missouri, Gladstone, Miss
Claimant:
Lana Brooks
Cause Of Action: 18 U.S.C. § 981
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