Cases 1 - 7 of 7
United States of America v. Approximately $18,100 in United States Currency et al
as 4:2020cv00691
Defendant:
Approximately $72,960 in United States Currency and Approximately $18,100 in United States Currency
Plaintiff:
United States of America
Claimant:
Kimiko Masae Ferguson
Cause Of Action: 21 U.S.C. § 881
Unites States v. Pokerstars
as 17-2028
Plaintiff:
ABC
Plaintiff - Appellee:
United States of America
Appellant:
Cardroom International, LLC
Defendant:
DEF, Pokerstars, Full Tilt Poker and others
United States of America v. Chevrolet Camaro ZL1 2014, VIN # ending in 0976 et al
as 2:2015cv00982
Plaintiff:
United States of America
Defendant:
Chevrolet Camaro ZL1 2014, VIN # ending in 0976, Dodge Ram 2014, VIN # ending in 6399, Chevrolet Suburban K1500 2013, VIN # ending in 3344 and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. Luebke Baker & Associates et al
as 1:2012cv01145
Plaintiff:
United States of America
Defendant:
Luebke Baker & Associates, Kevin J Luebke, Matthew T Scott and others
Miscellaneous_party:
Julissa W Luebke
Cause Of Action: 15 U.S.C. § 0045
United States of America v. Currency $261,500, et al
as 2:2012cv12057
Plaintiff:
United States of America
Defendant:
Currency $261,500 , Currency $275,000 , Currency $359,118.54 From Fifth Third Bank Account No. 7912088874 and others
Claimant:
Goldfarb Bonding Agency, LLC and Bobby W Ferguson
Cause Of Action: 18 U.S.C. § 981
United States of America v. The Premises and Real property with all buildings, appurtenances, and improvements, located at 160 Ferguson Drive, Hilton, New York et al
as 6:2012cv06018
Plaintiff:
United States of America
Defendant:
The Premises and Real property with all buildings, appurtenances, and improvements, located at 160 Ferguson Drive, Hilton, New York and The Premises and Real property with all buildings, appurtenances, and improvements, located at 55-57 Ripplewood Drive, Rochester, New York
Cause Of Action: 21 U.S.C. § 881
United States v. 201 N. Wilson, Oberlin, Kansa
as 10-3139
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
201 N. WILSON, OBERLIN, KANSAS, One parcel of property located at 201 N. Wilson, Oberlin, Kansas, also known as: lot six (6), block seven (7), Sappa Addition to the city of Oberlin, Decatur County, Kansas, with all appurtenances, improvements and attachm
Claimant - Appellant:
DARREL L. FERGUSON
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