Cases 1 - 10 of 14
United States of America v. $4,698,514.00 in United States Currency et al
as 8:2024cv00160
Defendant:
$4,698,514.00 in United States Currency, $2,033,094.98 in United States Currency, $630,680.00 in United States Currency and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. A 2019 BMW 330XI, et al
as 2:2021cv00648
Plaintiff:
United States of America
Defendant:
A 2019 BMW 330XI, Bearing VIN: WBA5R7C52KAJ82032, With All Appurtenances And Attachments Thereon, A 2007 General Motors Company, Pick-Up Truck,VIN: 3GTEC14X67G231789, With All Appurtenances And Attachments Thereon, A 2019 Mercedes-Benz, A220, 4-Door Sedan, VIN: WDD3G4EB6KW017692, With All Appurtenances And Attachments Thereon and others
Claimant:
Sabrina L. McKinney
Cause Of Action: 18 U.S.C. § 0981
USA v. 2005 Bentley 2 Door Coupe et al
as 2:2016cv00290
Plaintiff:
USA
Defendant:
2005 Bentley 2 Door Coupe and 2011 Land Rover Sport Super Charge
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 2010 Jeep Liberty, VIN: 1J4PN2GK5AW135762 et al
as 4:2015cv00931
Plaintiff:
United States of America
Defendant:
2010 Jeep Liberty, VIN: 1J4PN2GK5AW135762, Real Property Located at 13635 Oak Street, Building A, Unit A-2, Kansas City, Missouri , Real Property Located at 13635 Oak Street, Building A, Unit A-6, Kansas City, Missouri and others
Cause Of Action: 18 U.S.C. § 981
USA v. 2014 Nissan Altima Four Door Sedan Bearing VIN No.: 1N4BL3AP7EC158599 et al
as 3:2014cv01545
Plaintiff:
USA
Defendant:
2014 Nissan Altima Four Door Sedan Bearing VIN No.: 1N4BL3AP7EC158599
Claimant:
Kamarv Whetstone and Nissan Motor Acceptance Corp
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. 2002 BRITISH MOTOR WORKS (BMW) 4 DOOR SEDAN et al.
as 5:2013cv00255
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2002 BRITISH MOTOR WORKS (BMW) 4 DOOR SEDAN and 2003 ULTIMATE MOTORCYCLE
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Real Property Located at 3181 Indianola Road, St. Cloud, Florida
as 6:2011cv01480
Plaintiff:
United States of America
Defendant:
Real Property Located at 3181 Indianola Road, St. Cloud, Florida, Approximately $4,058.62, Approximately $50,000.00 and others
Cause Of Action: 18 U.S.C. § 983
US v. Thompson
as 09-1113
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
JILL J. THOMPSON and WILBUR L. THOMPSON
Defendant - None:
1866.75 BOARD FEET AND 11 DOORS AND CASINGS, MORE OR LESS, OF DIPTERYX PANAMENSIS IMPORTED FROM NICARAGUA
United States of America v. 2004 Mercedes Benz E320, 4-Door Sedan, VIN: WDBUF65J04A498526 et al
as 1:2008cv02906
Plaintiff:
United States of America
Defendant:
2004 Mercedes Benz E320, 4-Door Sedan, VIN: WDBUF65J04A498526, 2007 Yamaha Wave Runner VX, Cruiser Jet Ski, VIN: YAMA1500K607, with Jet Ski Trailer and $44,000.00 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. One 2000 Ford Excursion 4-Door SUV
as 3:2008cv02761
Plaintiff:
United States of America
Defendant:
One 2000 Ford Excursion 4-Door SUV
Cause Of Action: U.S. Government Plaintiff
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