Forfeiture / Penalty Cases filed in Missouri
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. ยง 981
Thomas et al v. Mukasey et al
as 2:2008cv04311
Plaintiff: Paul G. Thomas and Karen L. Thomas
Defendant: Michael Mukasey and William Bowers
Cause Of Action: U.S. Government Defendant

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