Cases 21 - 30 of 130
Fernanders v. Trump et al
as 5:2017cv10077
Plaintiff:
Anderson Lee Fernanders
Defendant:
Donald Trump and John Doe
USA v. $23,000.00 in United States Currency et al
as 1:2016cv02662
Defendant:
$23,000.00 in United States Currency, 281 Assorted Coins and Bars and 46 Assorted Marijuana Grow Equipment
Plaintiff:
USA
Claimant:
Michael Lee and Eugenia (Jeani) Lee
Cause Of Action: 21 U.S.C. § 881
Carlson v. Bolden et al
as 1:2016cv06692
Plaintiff:
Nancy Lee Carlson
Defendant:
Charles Bolden and Ryan A. Zeigler
Cause Of Action: 28 U.S.C. § 1345
United States Government et al v. Obama et al
as 1:2016cv00119
Plaintiff:
United States Government, Jus Hetero Generational-Propagational Posterity-Citizenships, Texas and 26-States of Union and others
Defendant:
Barack Hussein Obama, Joseph "Joe" Biden, S. Breyer and others
Cause Of Action: 18 U.S.C. § 241
United States of America v. Real Property located at 1821 Northeast Woodview Lane, Lee's Summit, Missouri along with all its buildings appurtenances, and improvements et al
as 4:2016cv00263
Defendant:
Real Property located at 1821 Northeast Woodview Lane, Lee's Summit, Missouri along with all its buildings appurtenances, and improvements, 2013 Chrysler 300, VIN: 2C3CCAAG1DH745853, $5,805 in United States currency seized from Commerce Bank account number 0741014119 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
Harold O'Neal v. US
as 16-6053
Plaintiff - Appellant:
HAROLD LEE O'NEAL
Defendant - Appellee:
UNITED STATES OF AMERICA
Reader v. USA
as 4:2016cv00037
Petitioner:
Johnny Lee Reader
Respondent:
USA
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $113,000.00 seized from Armed Forces Bank N.A. Account No. XXXX1188 in the name of Paul Salavitch ; et al
as 4:2015cv00847
Plaintiff:
United States of America
Defendant:
$28,599.65 seized from Armed Forces Bank N.A. Account No. XXX7364, in the name of Paul and Sheri Salavitch, $142,819.06 seized from Bank of Lees Summit Account No. XXXXXXXX9297, in the name of The Wilson Group, Inc., $134,339.58 seized from Bank of Lees Summit Account No. XXXXXXXX4957, in the name of The Wilson Group, Inc. and others
Claimant:
Jeffrey Wilson , The Wilson Group, Inc. , Janet Wilson and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $36,000.00 in US Currency
as 2:2015cv02002
Plaintiff:
United States of America
Defendant:
$36,000.00 in US Currency
Claimant:
Zane Lee Young
Cause Of Action: 21 U.S.C. § 881
USA v. $465,789.31 Seized from Term Life Insurance Policy No. PJ 108 002 588
as 3:2015cv01353
Plaintiff:
USA
Defendant:
$465,789.31 Seized from Term Life Insurance Policy No. PJ 108 002 588
Claimant:
Cathy L. Lee
Cause Of Action: 28 U.S.C. § 1345
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