Cases 1 - 10 of 11
United States of America v. Contents of Cornerstone Bank, Account XXXX069, et al
as 6:2018cv01349
Defendant:
Account XXXX069, Account XXXX077, $5,410.00 in United States Currency and others
Plaintiff:
United States of America
Claimant:
Cornerstone Bank and BC Roofing, LLC
Cause Of Action: 08 U.S.C. § 1324
United States of America v. Ferris Tractor Commercial Tractor SN: 2012708064 et al
as 6:2012cv01250
Plaintiff:
United States of America
Defendant:
Ferris Tractor Commercial Tractor SN: 2012708064, Sea Ray HID#SERP4077D898, Fountain SN: FGQ38206D696 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. 9015 E. Boxthorn Court, Wichita, Kansas et al
as 6:2011cv01136
Plaintiff:
United States of America
Defendant:
9015 E. Boxthorn Court, Wichita, Kansas, 8917 E. Churchill Court, Wichita, Kansas, Mercedes-Benz Vin #WDCYR71E96X166961 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Contents of Account Number XX4436 in the Approximate Amount of $49,603.00 Located at the Home State Bank and Trust, 223 N. Main, McPherson, Kansas et al
as 6:2011cv01057
Plaintiff:
United States of America
Defendant:
Contents of Account Number XX4436 in the Approximate Amount of $49,603.00 Located at the Home State Bank and Trust, 223 N. Main, McPherson, Kansas and 1120 Turnberry Court, McPherson, Kansas
Claimant:
Bruce A. Stewart , Kirsten D. Stewart and Home State Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $100,000.00 in United States Currency et al
as 6:2011cv01049
Plaintiff:
United States of America
Defendant:
$100,000.00 in United States Currency, $8,637.00 in United States Currency, Contents of Bank of America Account No. XXXXX40262 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Contents of Account Number 1111872260 in the Approximate Amount of $76,390.00 Located at the Intrust Bank, 105 North Main Street, Wichita, Kansas, In the Name of L.E. Atterbury and Ellen Atterbur
as 6:2010cv01348
Plaintiff:
United States of America
Defendant:
Contents of Account Number 1111872260 in the Approximate Amount of $76,390.00 Located at the Intrust Bank, 105 North Main Street, Wichita, Kansas, In the Name of L.E. Atterbury and Ellen Atterbur
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Contents of Intrust Bank Account Number 40771067 et al
as 6:2010cv01217
Plaintiff:
United States of America
Defendant:
Contents of Intrust Bank Account Number 40771067, Contents of Fidelity Bank Account Number 1000341985, Contents of Bank of America Account Number 518002573988 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. US Bank Account No. 145570964133 et al
as 6:2009cv01370
Plaintiff:
United States of America
Defendant:
US Bank Account No. 145570964133, Peoples Bank Account No. 102005508, Metcalf Bank Account No. 10459524 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $43,738.03 In United States Currency Seized From Capitol City Bank Account No. XXXX8463
as 6:2009cv01269
Plaintiff:
United States of America
Defendant:
$43,738.03 In United States Currency Seized From Capitol City Bank Account No. XXXX8463 and $8,084.28 in United States Currency Seized from Bank of America Account No. XXXX1477
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Wells Fargo Cashiers Check #0061901906 in the Amount of $660,000.00 et al
as 6:2008cv01234
Plaintiff:
United States of America
Defendant:
Wells Fargo Cashiers Check #0061901906 in the Amount of $660,000.00, Wells Fargo Cashiers Check #0061932981 in the Amount of $10,000.00, $13,766.24 in U.S. Currency and others
Cause Of Action: U.S. Government Plaintiff
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