Cases 1 - 10 of 129
United States of America v. United States Currency et al
as 4:2024cv00618
Defendant:
Real Property, The contents of Social Finance Inc. Account Number ending in 1563, 8.46145345 Bitcoin and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Thirteen Defendant Real Properties et al
as 3:2024cv00486
Plaintiff:
USA
Defendant:
Thirteen Real Properties, $558,558.25 United States Currency, Fifteen LPL Financial Accounts and others
Claimant:
Vasiliy Yarosh, Olga Yarosh and Marcus Dickinson
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. All funds and holdings in CUSO Financial Services, L.P. account ending 2209, owned and in the name of Jack Goudswaard et al
as 2:2023cv00515
Plaintiff:
United States of America
Defendant:
All funds and holdings in CUSO Financial Services, L.P. account ending 2209, owned and in the name of Jack Goudswaard and $45,513.25 Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
United States of America v. 2021 GMC Yukon XL VIN: 1GKS2JKL8MR184884
as 1:2023cv00181
Plaintiff:
United States of America
Defendant:
2021 GMC Yukon XL VIN: 1GKS2JKL8MR184884
Claimant:
Ally Financial
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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. Tesla Model 3 2019 VIN #5YJ3ElEB6KF421949
as 4:2022cv00566
Plaintiff:
United States of America
Defendant:
Tesla Model 3 2019 VIN #5YJ3ElEB6KF421949
Claimant:
Laura L Porter-Bowley and Wheels Financial Group LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. REAL PROPERTY LOCATED AT 1268 S JONES SPRING LANE, SPRINGFIELD, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS et al
as 6:2022cv03239
Plaintiff:
United States of America
Defendant:
REAL PROPERTY LOCATED AT 1268 S JONES SPRING LANE, SPRINGFIELD, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, REAL PROPERTY DESCRIBED AS LOT 2, REPLAT OF LOTS 2, 8, 8A, 9, & 9A OF JONES SPRING, A SUBDIVISION IN GREENE COUNTY, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, REAL PROPERTY LOCATED AT 1224 S JONES SPRING LANE, SPRINGFIELD, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS and others
Claimant:
Jennifer Obert, GusMavMur, LLC, Jennifer Felts and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Fifteen Financial Accounts and Instruments, and Three Vehicles
as 4:2022cv02999
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Fifteen Financial Accounts and Instruments, and Three Vehicles
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
USA v. $20,015.10 Seized From Aspiration Financial, LLC Account No. C75f2a7c695a4984be8c968f5602900f
as 1:2022cv00494
Plaintiff:
USA
Defendant:
$20,015.10 Seized From Aspiration Financial, LLC Account No. C75f2a7c695a4984be8c968f5602900f
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $560,421.14
as 3:2021cv01562
Plaintiff:
USA
Defendant:
$560,421.14
Claimant:
Jamie Petrone-Codrington, Maziv Entertainment LLC and Swift Financial, LLC as servicing agent for Webbank
Cause Of Action: 28 U.S.C. § 1345
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