Cases 1 - 7 of 7
United States of America v. A 2017 GMC Sierra, VIN: 3GTU2NEC4HG424350 et al
as 0:2019cv02316
Defendant:
A 2017 GMC Sierra, VIN: 3GTU2NEC4HG424350 and $850,889 Seized from Charles Schwab, Schwab One Account Number -2686
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2010 Jeep Liberty, VIN: 1J4PN2GK5AW135762 et al
as 4:2015cv00931
Plaintiff:
United States of America
Defendant:
2010 Jeep Liberty, VIN: 1J4PN2GK5AW135762, Real Property Located at 13635 Oak Street, Building A, Unit A-2, Kansas City, Missouri , Real Property Located at 13635 Oak Street, Building A, Unit A-6, Kansas City, Missouri and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. 2007 GMC Sierra Pickup Truck, VIN #1GTHK23D37F140736 et al
as 6:2014cv02032
Plaintiff:
United States of America
Defendant:
2007 GMC Sierra Pickup Truck, VIN #1GTHK23D37F140736 and 2013 Dan Dea Enterprises Trailer, VIN #1D9GE3030DC413095
Claimant:
Luana Savings Bank and Juan Manzano
Cause Of Action: 18 U.S.C. § 981
United States of America v. 2004 Bigfoot M-25-C-10.6E 2500 Truck Top Camper et al
as 0:2012cv02694
Plaintiff:
United States of America
Defendant:
2004 Bigfoot M-25-C-10.6E 2500 Truck Top Camper, 2008 GMC Sierra 3500HD SLT Pickup and $401,335 in U.S. Currency
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
United States of America v. 2005 Yamaha YZF-6, VIN: JYARJ06E15A024473 et al
as 4:2011cv00259
Plaintiff:
United States of America
Defendant:
2005 Yamaha YZF-6, VIN: JYARJ06E15A024473, 2004 Honda CBR1000RR4, VIN: JH2SC57034M006416 and 2000 GMC Sierra 1500, VIN: 2GTEK19T5Y1247582
Claimant:
Scott T. Waeltermann
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2003 White Chevrolet Van, VIN 1GCEG15X331180988 et al
as 5:2008cv05100
Plaintiff:
United States of America
Defendant:
One 2003 White Chevrolet Van, VIN 1GCEG15X331180988, One 2002 Black Sierra Truck, VIN 2GTEK19T621215909, One 2000 White International Truck, VIN 1HTSDAAM7YH253577 and others
Cause Of Action: U.S. Government Plaintiff
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