Cases 1 - 10 of 13
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. $30,800 in U.S. Currency
as 0:2023cv02256
Plaintiff:
United States of America
Defendant:
$30,800 in U.S. Currency
Claimant:
Erik White
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500, et al
as 2:2021cv02189
Plaintiff:
United States of America
Defendant:
2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500,, 2017 White Tesla Model X, VIN: 5YJXCAE48HF075775:, 1962 Red/Cream Chevrolet Impala, VIN: 21769K160645 and others
Claimant:
Brant Jolly, James J. Taylor, Jr., Celesta Taylor and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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. One (1) White 2021 Toyota Camry Sedan
as 4:2023cv00038
Plaintiff:
United States of America
Defendant:
One (1) White 2021 Toyota Camry Sedan
Claimant:
Brian Shigemura
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. Approximately $60,759.28 from Bank of America, Account Ending in 3002 et al
as 4:2017cv00990
Plaintiff:
United States of America
Defendant:
Approximately $60,759.28 from Bank of America, Account Ending in 3002, Approximately $137,416.16 from Bank of America Account Ending in 5622, Approximately $8,718.64 from Bank of America Account Ending in 7087 and others
Cause Of Action: 21 U.S.C. § 881
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
USA v. One 14k White Gold Diamond Bank with 24 Round Full Cut Diamonds Totaling 2.88 Carats, Et Al
as 4:2013cv00106
Defendant:
One 14k White Gold Diamond Bank with 24 Round Full Cut Diamonds Totaling 2.88 Carats, One 14K White Gold Diamond Band with 80 Round Full cut Diamonds Totaling 2.52 Carats and One 14K White Gold Diamond Solitaire Ring with Oval Brilliant Cut Diamond of 1.65 Carats
Plaintiff:
USA
Claimant:
Marla Kay Schippers
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 2004 White Cadillac Escalade
as 1:2011cv00050
Plaintiff:
United States of America
Defendant:
2004 White Cadillac Escalade
Claimant:
Juan Diaz-Mondragon
Cause Of Action: 21 U.S.C. § 881
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