Cases 1 - 10 of 12
United States of America v. $124,706.74 in Wells Fargo Bank, N.A., Business Checking Account Number x8446 et al
as 4:2023cv00087
Plaintiff:
United States of America
Defendant:
$124,706.74 in Wells Fargo Bank, N.A., Business Checking Account Number x8446, $117,164.27 in CommunityAmerica Credit Union Member Account Number x7538, $112,834.67 and any equity appreciation in value thereon in Copper Financial Wealth Management by CommunityAmerica, Individual Brokerage Account Number x5841 and others
Claimant:
Rochelle J. Brown and Yvonna M Sykes
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Sota Arms Inc. SA15 Pistol CAL: Multi SN:007640 et al
as 2:2021cv04063
Defendant:
HS Product (IM Metal) Hellcat Pistol CAL:9 SN:AT263662, Weatherby Vanguard Rifle CAL:30-06 SN:VS401726, Unknown Manufacturer Unknown Rifle CAL: Unknown SN:1955-08119 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 2015 Ford F-150 Lobo, VIN: 1FTEW1EF3FKD18800
as 4:2018cv00689
Defendant:
2015 Ford F-150 Lobo, VIN: 1FTEW1EF3FKD18800
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $470,558.94 seized from Platte Valley Bank account no. xxxx2121 in the name of Zieson Construction Company, LLC et al
as 5:2018cv06112
Defendant:
Ladies yellow diamond pendant, 2015 Porsche Cayenne, VIN: WP1AC2A21FLA82799, $470,558.94 seized from Platte Valley Bank account no. xxxx2121 in the name of Zieson Construction Company, LLC and others
Plaintiff:
United States of America
Claimant:
First Avenue Leasing LLC, MLT Investments LLC, CoreFirst Bank and Trust and others
Cause Of Action: 18 U.S.C. § 981
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. 2006 Ford F-350, VIN: 1FTWW31PX6EB88110
as 4:2013cv01012
Plaintiff:
United States of America
Defendant:
2006 Ford F-350, VIN: 1FTWW31PX6EB88110
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. United States Currency et al
as 4:2012cv01479
Plaintiff:
United States of America
Defendant:
United States Currency, 2011 Ford F-150, 2010 Chevrolet Tahoe and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of Americav. $29,060.63 in United States currency seized from account number CA2-158011 in the name of Teresa Brown and Martin Brown at J.P. Morgan Chase Bank, Columbus, Ohio et al
as 4:2010cv01042
Defendant:
$29,060.63 in United States currency seized from account number CA2-158011 in the name of Teresa Brown and Martin Brown at J.P. Morgan Chase Bank, Columbus, Ohio, $3,860.25 in United States currency seized from account number 8302716212 in the name of Windsong Ventures, LLC., at Bank of Colorado, Fort Lupton, Colorado, $53,232.78 in United States currency seized from account number 457018209174 in the name of Uniti Capital Corporation at Bank of America, Seattle, Washington and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 2006 Ford F-250, VIN: 1FTSW21P86EA82649 and United States currency in the amount of $4,300
as 2:2010cv04159
Plaintiff:
United States of America
Defendant:
2006 Ford F-250, VIN: 1FTSW21P86EA82649 and United States currency in the amount of $4,300
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2003 Ford F-350 Pick-Up, VIN 1FTWW32SX3EA23690
as 4:2008cv00810
Plaintiff:
United States of America
Defendant:
2003 Ford F-350 Pick-Up, VIN 1FTWW32SX3EA23690, $510,088.00 U.S. Currency and 2007 Trailmaster Flatbed Trailer, VIN 5BEBU20287C144822
Cause Of Action: U.S. Government Plaintiff
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