Cases 21 - 30 of 104
United States of America v. Real property known and numbered as 115 S. 86th Street, Kansas City, Kansas, with all appurtenances, improvements, and attachments
as 4:2020cv00078
Defendant:
Real property known and numbered as 115 S. 86th Street, Kansas City, Kansas, with all appurtenances, improvements, and attachments
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Ryan Picha, et al v. SunTrust Mortgage, Inc., et al
as 19-3486
Defendant / Appellee:
Northpointe Bank, a Mich. banking corp., CMG Mortgage, Inc., doing business as CMG Financial #1820, Mortgage Electronic Registration System, (MERS) and others
Plaintiff / Appellant:
Kristy Picha, as Joint Owners of Real Property and Ryan Picha, as Joint Owners of Real Property
United States of America v. Real Property Located at 132 S. 72nd Street, Kansas City, Kansas
as 4:2019cv00872
Defendant:
Real Property Located at 132 S. 72nd Street, Kansas City, Kansas along with all its Buildings, Appurtances, and Improvements
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
Plaintiff v. Defendant
as 4:2019cv02855
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
USA v. 1501 Rockwater Lane, North Little Rock, AR 72114 et al
as 4:2019cv00701
Defendant:
Real Property and Residence Located at 5064 Copperglen Circle, Colleyville, TX 76034, Real Property Located at 1501 Rockwater Lane, North Little Rock, AR 72114, Real Property and Structure Located at 3600 John F Kennedy Blvd and 105 E F Avenue, North Little Rock, AR 72116 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property located at 471 Draper Valley Road, Selma, Oregon et al
as 3:2019cv00055
Defendant:
Real Property located at 471 Draper Valley Road, Selma, Oregon and Real Property located at 1380 Deer Creek Road, Selma, Oregon
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 8819 Antioch Road, Overland Park, Kansas
as 4:2019cv00517
Defendant:
Real Property Located at 8819 Antioch Road, Overland Park, Kansas along with all its Buildings, Appurtenances and Improvements
Plaintiff:
United States of America
Claimant:
Jesse Gaddy Estate, Erma Gaddy, Dennis McCallen and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located, et al.
as 4:2019cv00126
Defendant:
Real Property Located at 6423 Northwest Drive, Windsor Heights, Polk County, Iowa, Real Property Located at 1219 15th Street, Des Moines, Polk County, Iowa and Real Property Located at 1724 63rd Street, Windsor Heights, Polk County, Iowa
Plaintiff:
United States of America
Claimant:
Des Moines Excavating, LLC and Osman Jama
Cause Of Action: 18 U.S.C. § 981
Poitevent et al v. Dautel et al
as 0:2018cv02320
Defendant:
Scott E. Michel, State of Minnesota, Alfred F. Michael, Jr. and others
Plaintiff:
Paul J. Poitevent and Judith A. Poitevent
Cause Of Action: 28 U.S.C. § 1444
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
