Cases 1 - 10 of 14
Jackson v. Yellen et al
as 3:2024cv05033
Plaintiff:
Stephen Jackson
Defendant:
Janet Yellen, Internal Revenue Service and Danny Werfel
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
UNITED STATES OF AMERICA v. $8,084,395.29, more or less, in United States Currency seized from Bank of America Acct #586037101289, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole et al
as 5:2023cv01555
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$8,084,395.29, more or less, in United States Currency seized from Bank of America Acct #586037101289, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole, $5,300,175.60, more or less, in United States Currency seized from Bank of America Acct #488087013292, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole, $4,078,017.38, more or less, in United States Currency seized from Bank of America Acct #488072001060, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $13,968.00 +/- IN UNITED STATES CURRENCY SEIZED FROM RESIDENCE AT 9021 EAGLES RIDGE DRIVE, TALLAHASSEE, FL 32312 AND $120,000 IN UNITED STATES CURRENCY SEIZED FROM TD AMERITRADE ACCT ENDING
as 4:2021cv00428
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$13,968.00 +/- IN UNITED STATES CURRENCY SEIZED FROM RESIDENCE AT 9021 EAGLES RIDGE DRIVE, TALLAHASSEE, FL 32312 AND $120,000 IN UNITED STATES CURRENCY SEIZED FROM TD AMERITRADE ACCT ENDING
Claimant:
JOHN KUHLMANN and JANET KUHLMANN
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $554,350.79 +/- IN UNITED STATES CURRENCY
as 4:2021cv00365
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$554,350.79 +/- IN UNITED STATES CURRENCY
Claimant:
ANTHONY E HALL, JOHN KUHLMANN and JANET KUHLMANN
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located at 8819 Antioch Road, Overland Park, Kansas
as 4:2019cv00517
Defendant:
Real Property Located at 8819 Antioch Road, Overland Park, Kansas along with all its Buildings, Appurtenances and Improvements
Plaintiff:
United States of America
Claimant:
Jesse Gaddy Estate, Erma Gaddy, Dennis McCallen and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Kimber model 1911 stainless II Ducks Unlimited .45 caliber semi-automatic pistol et al
as 4:2019cv04086
Defendant:
Browning model Silver Hunter, 20 gauge, semi-automatic shotgun, 13 rounds assorted ammunition, American Tactical Incorporated (ATI) model Calvary Ducks Unlimited, 12 gauge over-under double-barrel shotgun and others
Plaintiff:
United States of America
Interested Party:
Kimbra Huenergardt and Janet T. Huenergardt
Cause Of Action: 21 U.S.C. § 841
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. Real Property Located at 155 Street of Dreams, Village of Loch Lloyd, Missouri et al
as 4:2015cv00602
Plaintiff:
United States of America
Defendant:
Real Property Located at 155 Street of Dreams, Village of Loch Lloyd, Missouri and Real Property located at 7514 E. Wolf Canyon Circle, Mesa, Arizona
Claimant:
Jeffrey Wilson and Janet Wilson
Cause Of Action: 18 U.S.C. § 981
United States of America v. $18,775.38 in Funds from Bank Account No. XXX568 at Dubuque Bank & Trust
as 2:2014cv01001
Plaintiff:
United States of America
Defendant:
$18,775.38 in Funds from Bank Account No. XXX568 at Dubuque Bank & Trust
Claimant:
Janet Malone and Janet E Malone Trust
Cause Of Action: 31 U.S.C. § 5317
UNITED STATES OF AMERICA v. White Oak Medical Transport, et al.
as 2:2013cv00007
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
White Oak Medical Transport , Richard White and Janet White
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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