Cases 11 - 20 of 78
UNITED STATES OF AMERICA v. $59,000 IN US CURRENCY et al
as 2:2019cv00281
Defendant:
$59,000 IN US CURRENCY, 1966 CHEVROLET MALIBU COUPE SS 396 and 2018 GMC SIERRA DENALI
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,893.00 (Seventeen Thousand Eight Hundred Ninety-Three Dollars) in United States Currency et al
as 1:2018cv00088
Plaintiff:
United States of America
Defendant:
$17,893.00 (Seventeen Thousand Eight Hundred Ninety-Three Dollars) in United States Currency, $12,900.00 (Twelve Thousand Nine Hundred Dollars) in United States Currency, 1970 Cadillac Fleetwood, VIN P0200185 and others
Cause Of Action: 21 U.S.C. § 881
USA v. 2009 GMC Sierra 1500, VIN # 3GTEK332X9G143089 et al
as 1:2017cv02069
Defendant:
2009 GMC Sierra 1500, VIN # 3GTEK332X9G143089, 2004 Harley Davidson Road King VIN # 1HD1FBW134Y719697, 2012 Harley Davidson Street Glide VIN # 1HD1PZ811CB957570 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 GMC Sierra Pickup
as 2:2017cv00548
Plaintiff:
United States of America
Defendant:
2007 GMC Sierra Pick Up
Cause Of Action: 21 U.S.C. § 881
United States of America v. Edwards' Pesonal Property, Specifically: et al
as 4:2017cv00031
Plaintiff:
United States of America
Defendant:
Edwards' Pesonal Property, Specifically: and A 2015 GMC Sierra 1500
Cause Of Action: 21 U.S.C. § 881
United States of America v. $294,924.97 U.S. Currency, et al
as 5:2016cv00175
Plaintiff:
United States of America
Defendant:
$294,924.97 U.S. Currency, $94,647.11 in U.S. Currency, One 55" Samsung Television and others
Claimant:
Marie Cato
Cause Of Action: 18 U.S.C. § 981
USA v. $9,017.69 in United States Currency et al
as 1:2016cv00705
Defendant:
$9,017.69 in United States Currency, $44,504.00 in United States Currency, 2011 Mercedes Benz GL350, VIN: 4JGBF2FEXBA661789 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $8,274.73 Seized From Academy Bank Account No. 1428719 et al
as 1:2016cv00109
Defendant:
$8,274.73 Seized From Academy Bank Account No. 1428719, $5,110.15 Seized From Wells Fargo Bank Account No. 6983529600, $45,347.95 Seized From Wells Fargo Bank Account No. 7983894911 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2010 Jeep Liberty, VIN: 1J4PN2GK5AW135762 et al
as 4:2015cv00931
Plaintiff:
United States of America
Defendant:
2010 Jeep Liberty, VIN: 1J4PN2GK5AW135762, Real Property Located at 13635 Oak Street, Building A, Unit A-2, Kansas City, Missouri , Real Property Located at 13635 Oak Street, Building A, Unit A-6, Kansas City, Missouri and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $99,311.00 in United States Currency et al
as 1:2015cv04119
Plaintiff:
United States of America
Defendant:
$99,311.00 in United States Currency, $2,800.00 in United States Currency, $84,754.24 In Funds Seized From Westside Bank Account Number XXX6550 and others
Claimant:
GMECA Remodeling, Inc. , Ofelia Ortega Duarte , Marilu Betancourt Garcia and others
Cause Of Action: 21 U.S.C. § 881
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