Cases 21 - 30 of 30
United States of America v. Four Machine Guns
as 1:2012cv00542
Plaintiff:
United States of America
Defendant:
Four Machine Guns
Claimant:
Jones Electric Company
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $30,000.00 et al
as 2:2012cv02289
Plaintiff:
United States of America
Defendant:
$30,000.00, Five Million Nine Hundred Eighty-Eight Thousand Thirty-One Dollars Thirty-Three Cents($5,988,031.33) in U.S. Funds, All Funds on Deposit and Credited to Eleven(11) Assorted Edward Jones Financial Accounts and others
Claimant:
Sylvia McAlpin , Wayne David McAlpin, Jr. , Budget Auto Sales and others
Cause Of Action: 28 U.S.C. § 1355
USA v. 2007 Chrysler Aspen SUV, VIN 1A8HW58277F534522
as 1:2012cv00600
Defendant:
2007 Chrysler Aspen SUV, VIN 1A8HW58277F534522
Plaintiff:
USA
Claimant:
Teresa Jones
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. Harrell's Personal Property, Specifically: et al
as 5:2012cv00062
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Harrell's Personal Property, Specifically, Edward Jones Investment Accounts Numbered, East Carolina Bank Account Numbered and others
Cause Of Action: 18 U.S.C. § 981
United States Of America v. $23,600 Seized From Edward Jones Investment Acct. No. Ending In 4713 et al
as 1:2011cv00532
Plaintiff:
United States Of America
Defendant:
$23,600 Seized From Edward Jones Investment Acct. No. Ending In 4713, $18,500 Seized From AmTrust Bank (Ohio Savings Bank) Acct. No. Ending In 5759 and 2004 Mercedes Benz, Vin: WDBPJ76J04A042199
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Contents of Edward Jones Investment Account No. 728-XXXXX-1-7 et al
as 6:2010cv01295
Plaintiff:
United States of America
Defendant:
Contents of Edward Jones Investment Account No. 728-XXXXX-1-7, 12835 Lamar Avenue, Overland Park, Kansas and 385 East Lake Road, Sunrise Beach, Missouri
Cause Of Action: 18 U.S.C. § 981
Graber et al v. Keyser et al
as 2:2009cv00027
Petitioner:
Barry Graber, Jerry Graber and Todd Walker
Respondent:
J Phillip Keyser, Jerod Keyser and Kent Jones
Intervenor:
United States of America
Cause Of Action: U.S. Government Defendant
v. UNITED STATES OF AMERICA et al
as 5:2007cv00415
Defendant:
UNITED STATES OF AMERICA, $53,148.00 in U. S. Currency Which Represents Funds Contained in Edward Jones Investment Account Number XXX-XXX264-1-3 and $6,460.64 in U. S. Currency Which Represents Funds Contained in First Citizens Bank Account Number XXXXXX6915
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States Of America v. 16 South Frederick Street, Baltimore, Maryland 21202 et al
as 1:2007cv00887
Plaintiff:
United States Of America and United States Of America
Defendant:
16 South Frederick Street, Baltimore, Maryland 21202 and Contents of Bank of America Checking Account 003928151148
Claimant:
Morgan-Jones LLC d/b/a Jones Industrial Network and MOJO Holdings LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Keltec Pistol Model P-11 9 caliber ser #A6N85 et al
as 2:2007cv00002
Plaintiff:
United States of America
Defendant:
Keltec Pistol Model P-11 9 caliber ser #A6N85, Taurus Pisto; Model PT 911 9 caliber ser #TXC52496, Hipoint Pistol Model C9 9 Caliber Ser #P1288585 and others
Movant:
John Jones-El
Counter Claimant:
John Jones-El
Counter Defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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