Cases 1 - 10 of 42
United States of America v. Real Property Located at 4902 Kahala Avenue, Honolulu, Hawaii
as 1:2025cv00273
Plaintiff:
United States of America
Defendant:
Real Property Located at 4902 Kahala Avenue, Honolulu, Hawaii,
Claimant:
Bank of America, N.A. and Tiffany Jennifer Lam
Cause Of Action: Civil Money Laundering Penalty
UNITED STATES OF AMERICA v. $355,168.21 FROM BMO BANK ACCOUNT IN THE NAME OF JENNIFER TOY AND ENDING IN 5425 et al
as 2:2024cv01309
Defendant:
$285,000.81 FROM BMO BANK ACCOUNT IN THE NAME OF TOY FILMS LLC AND ENDING IN 5939 and $355,168.21 FROM BMO BANK ACCOUNT IN THE NAME OF JENNIFER TOY AND ENDING IN 5425
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
United States of America v. $50,000.00 In U.S. Currency
as 3:2023cv00733
Plaintiff:
United States of America
Defendant:
$50,000.00 In U.S. Currency
Interested Party:
Tyrone Hamilton and Jennifer Frost
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $9,870.00 in United States Currency et al
as 2:2022cv02710
Plaintiff:
United States of America
Defendant:
$9,870.00 in United States Currency
Claimant:
Jennifer Michelle Phillips
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. 2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500, et al
as 2:2021cv02189
Plaintiff:
United States of America
Defendant:
2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500,, 2017 White Tesla Model X, VIN: 5YJXCAE48HF075775:, 1962 Red/Cream Chevrolet Impala, VIN: 21769K160645 and others
Claimant:
Brant Jolly, James J. Taylor, Jr., Celesta Taylor and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Real Property Located at 201 255 Highway, Lavaca, AR 72941, Including All Buildings, Appurtenances and Improvements Thereon
as 2:2021cv02099
Defendant:
Real Property Located at 201 255 Highway, Lavaca, AR 72941, Including All Buildings, Appurtenances and Improvements Thereon
Plaintiff:
United States of America
Claimant:
Billy Taylor and Jennifer Taylor
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $5,230,918.26 in United States Currency Seized From TD Bank Account #432-9634011, et al.
as 2:2021cv01755
Defendant:
$5,230,918.26 in United States Currency Seized From TD Bank Account #432-9634011, et al., $294,971.33 IN UNITED STATES CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT # 3250 9092 0626, MISCELLANEOUS VEHICLES SEIZED FROM BILL OMAR CARRASQUILLO and others
Plaintiff:
UNITED STATES and UNITED STATES OF AMERICA
Respondent:
JESSE GONZALEZ and JENNIFER GONZALES
Petitioner:
Bill Omar Carrasquillo
United States of America v. 28,833.56 dollars in United States Currency
as 1:2021cv00394
Defendant:
28,833.29 dollars in United States Currency and 28,833.56 dollars in United States Currency
Plaintiff:
United States of America
Claimant:
Rhonda Sanders, Jennifer Sanders, Kelly Sanders and others
Cause Of Action: 28 U.S.C. § 1345
USA v. $46,342.00 in United States Currency, Twenty Firearms, and Ammunition
as 7:2020cv00079
Defendant:
$46,342.00 in United States Currency, Twenty Firearms, and Ammunition
Plaintiff:
USA
Claimant:
Jennifer Porter and Donnie Porter
Cause Of Action: 21 U.S.C. § 881
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