Cases 101 - 110 of 190
United States of America v. $599,206.22 seized from Intrust Bank Account in the name of Cheap Tobacco Wholesale, LLC. et al
as 4:2012cv00745
Plaintiff:
United States of America
Defendant:
$599,206.22 seized from Intrust Bank Account in the name of Cheap Tobacco Wholesale, LLC., $740,000.00 in United States currency, $18,260.00 in United States currency and others
Claimant:
Eiad M Musallet , Brand Name Connoisseurs Corporation, d/b/a BNC Corporation and HCI Distribution Company
Cause Of Action: 18 U.S.C. § 981
United States of America v. United States Currency
as 4:2012cv00698
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. United States Currency
as 4:2012cv00644
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property located at 1500 Lynette Street, Liberty, Missouri 64068, with all its appurtenances, improvements, and attachments et al
as 4:2012cv00328
Plaintiff:
United States of America
Defendant:
Real Property located at 1500 Lynette Street, Liberty, Missouri 64068, with all its appurtenances, improvements, and attachments and Kansas Speedway season tickets account number 7946070 purchased by Craig and Laura Dejong
Claimant:
Laura Dejong and Craig Dejong
Cause Of Action: 18 U.S.C. § 981
United States of America v. United States Currency in the Amount of $595,429.44
as 6:2012cv03055
Plaintiff:
United States of America
Defendant:
United States Currency in the Amount of $595,429.44
Cause Of Action: 18 U.S.C. § 981
United States of America v. United States Currency in the Amount of $423,059.02
as 6:2012cv03054
Plaintiff:
United States of America
Defendant:
United States Currency in the Amount of $423,059.02, 4 States Grease, LLC , Jesse Arnold and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property at 5351 Bold Venture Place
as 4:2011cv02163
Plaintiff:
United States of America
Defendant:
Real Property at 5351 Bold Venture Place
Cause Of Action: 18 U.S.C. § 981
United States America v. United States currency in the amount of $21,389.00
as 2:2011cv04326
Plaintiff:
United States of America
Defendant:
United States currency in the amount of $21,389.00
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property located at Parcel No. 71-17A Estate Fish Bay, No. 8 Reef Bay Quarter, St. John, U.S. Virgin Islands, PWD No. D9-7414-T004, along with all its buildings, appurtenances, and improvements
as 4:2011cv00818
Plaintiff:
United States of America
Defendant:
Real Property located at Parcel No. 71-17A Estate Fish Bay, No. 8 Reef Bay Quarter, St. John, U.S. Virgin Islands, PWD No. D9-7414-T004, along with all its buildings, appurtenances, and improvements
Cause Of Action: 18 U.S.C. § 981
United States of America v. $11,874.21 in United States currency seized from account number 140400002208 in the name of Brooks Auto and Truck Sales, LLC, DBA Northland Auto Auction at First Bank of Missouri, Gladstone, Miss
as 4:2011cv00810
Plaintiff:
United States of America
Defendant:
$11,874.21 in United States currency seized from account number 140400002208 in the name of Brooks Auto and Truck Sales, LLC, DBA Northland Auto Auction at First Bank of Missouri, Gladstone, Miss
Claimant:
Lana Brooks
Cause Of Action: 18 U.S.C. § 981
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