Cases 1 - 3 of 3
United States of America v. All funds and holdings in CUSO Financial Services, L.P. account ending 2209, owned and in the name of Jack Goudswaard et al
as 2:2023cv00515
Plaintiff:
United States of America
Defendant:
All funds and holdings in CUSO Financial Services, L.P. account ending 2209, owned and in the name of Jack Goudswaard and $45,513.25 Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
USA v. Two Parcels of Real Property in Shelby County, Kentucky, owned by Sigifredo Gutierrez
as 3:2008cv00067
Plaintiff:
USA
Defendant:
Two Parcels of Real Property in Shelby County, Kentucky, owned by Sigifredo Gutierrez
Cause Of Action: U.S. Government Plaintiff
United States of America v. $83,817.00 et al
as 1:2005cv01216
Plaintiff:
United States of America
Defendant:
$83,817.00 and One 2005 BMW 530i
Claimant:
Vernon Diaudre Lightburn, Tiffny Takijua Lightburn, BMW Bank of North America, a wholly owned subsidiary of BMW Financial Services NA, LLC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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