Cases 1 - 5 of 5
United States of America v. Real Property located at 1821 Northeast Woodview Lane, Lee's Summit, Missouri along with all its buildings appurtenances, and improvements et al
as 4:2016cv00263
Defendant:
Real Property located at 1821 Northeast Woodview Lane, Lee's Summit, Missouri along with all its buildings appurtenances, and improvements, 2013 Chrysler 300, VIN: 2C3CCAAG1DH745853, $5,805 in United States currency seized from Commerce Bank account number 0741014119 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
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 428 Twin Coves Road, Climax Springs, Missouri, along with all its buildings, appurtenances, and improvements et al
as 4:2012cv01384
Plaintiff:
United States of America
Defendant:
Real Property located at 428 Twin Coves Road, Climax Springs, Missouri, along with all its buildings, appurtenances, and improvements, Real Property located at 9822 Howard Road, Lee's Summit, Missouri, along with all its buildings, appurtenances, and improvements and A Three Well Covered Dock with Boat Lifts and Shed located at 428 Twin Coves Road, Climax Springs, Missouri
Claimant:
Pam Wilson and Randy Wilson
Cause Of Action: 18 U.S.C. § 2254 Civil Forfeiture
United States of America v. 2002 Lexus Convertible SC430, VIN: JTHFN48Y920022500 et al
as 4:2011cv00219
Plaintiff:
United States of America
Defendant:
2002 Lexus Convertible SC430, VIN: JTHFN48Y920022500, $39,337.42 in United States currency and Real Property located at 411 West 46th Terrace, #100, Kansas City, Missouri 64112, along with all its buildings, appurtenances, and improvements
Interested_party:
Karen L Pletz , John S. Pletz , R. Marvin Owens and others
Claimant:
The Central Trust Bank
Cause Of Action: 49 U.S.C. § 781
United States of America v. Real Property Located at 4445 SW Rivulet Drive, Lee's Summit, Missouri
as 4:2009cv01092
Plaintiff:
United States of America
Defendant:
Real Property Located at 4445 SW Rivulet Drive, Lee's Summit, Missouri
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
