Cases 1 - 10 of 14
United States of America v. $4,698,514.00 in United States Currency et al
as 8:2024cv00160
Defendant:
$4,698,514.00 in United States Currency, $2,033,094.98 in United States Currency, $630,680.00 in United States Currency and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Nineteen Thousand, Eight Hundred Thirty-One ($19,831.00) Dollars in U.S. Currency et al
as 4:2023cv00915
Plaintiff:
United States of America
Defendant:
Nineteen Thousand, Eight Hundred Thirty-one ($19, 831.00) Dollars in U.S. Currency, Grey Ruger P89 9MM Semi-Automatic Pistol, SN: 315-04234, Silver Taurus PT101 AFS .40 Caliber Semi-Automatic Pistol with Pearl Handle, SN: SOC 57246 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2020 Lexus RX350, VIN: 2T2HZMDA4LC241116 et al
as 6:2023cv03031
Plaintiff:
United States of America
Defendant:
2020 Lexus RX350, VIN: 2T2HZMDA4LC241116, 2020 Ford Transit Van, VIN: NM0LS7E21L1464162, 2020 Jeep Wrangler, VIN: 1C4HJXFGXLW312762 and others
Claimant:
M&T Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $42,893.70 from Wells Fargo Bank Account 7886356315 et al
as 0:2019cv01568
Defendant:
$28,318.68 from US Bank Account 1196, $40,000.00 from Synchrony Bank Account 5391, 2015 Toyota Highlander, VIN 5TDJKRFH3FS197137 and others
Plaintiff:
United States of America
Claimant:
Francisco J. Reid
Cause Of Action: 21 U.S.C. § 881
United States of America v. Kimber model 1911 stainless II Ducks Unlimited .45 caliber semi-automatic pistol et al
as 4:2019cv04086
Defendant:
Browning model Silver Hunter, 20 gauge, semi-automatic shotgun, 13 rounds assorted ammunition, American Tactical Incorporated (ATI) model Calvary Ducks Unlimited, 12 gauge over-under double-barrel shotgun and others
Plaintiff:
United States of America
Interested Party:
Kimbra Huenergardt and Janet T. Huenergardt
Cause Of Action: 21 U.S.C. § 841
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
United States of America v. 2010 Gray Acura TSX et al
as 2:2016cv02113
Plaintiff:
United States of America
Defendant:
2010 Gray Acura TSX , 2007 Silver Acura TL and 2002 Blue Dodge Ram
Cause Of Action: 18 U.S.C. § 512
United States of America v. $442,992.97 in United States Currency Seized From Wells Fargo Account Number 1838647582 et al
as 4:2015cv00079
Defendant:
$442,992.97 in United States Currency Seized From Wells Fargo Account Number 1838647582, $93,449.86 in United States Currency Seized From Wells Fargo Account Number 2222456473, $839.34 in United States Currency Seized From Wells Fargo Account Number 9042378407 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. United States currency in the amount of $638,202.00 et al
as 2:2012cv04040
Plaintiff:
United States of America
Defendant:
United States currency in the amount of $638,202.00, Four Platinum Bars, Five Palladium Bars and others
Interested_party:
Kevin Bay , John Hawkins and Bocomo Bay, Inc.
Cause Of Action: 18 U.S.C. § 981
United States of America v. 1950 Harley Davidson Motorcycle, VIN 50FL3887 et al
as 4:2008cv01808
Plaintiff:
United States of America
Defendant:
1950 Harley Davidson Motorcycle, VIN 50FL3887, 2001 Harley Davidson FLSTFI Fat Boy Motorcycle, VIN 1HD1BXB121Y021219, 2002 CREA Custom Motorcycle, VIN 1C9SD29943P844008 and others
Cause Of Action: U.S. Government Plaintiff
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