Cases 11 - 20 of 71
United States of America v. Approximately $30,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box et al
as 2:2018at01093
Plaintiff:
United States of America
Defendant:
Approximately $30,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box, Approximately $20,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box, Approximately $4,026.07 seized from Wells Fargo Bank Account Number 9321568629 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. 213,694.00 in U.S. Currency et al
as 2:2018cv03596
Defendant:
108,526.76 Seized From TD Ameritrade Account Number XXX-3394, 116,103.94 Seized From Morgan Stanley Choice Select Retirement Account Number XXX-1005, 150,527.00 Seized From City National Securities Account Number XXX-9974 and others
Plaintiff:
United States of America
USA v. 2014 Ford Mustang GT 500 Shelby VIN: 1ZVBP8EM3E5304591 et al
as 1:2018cv00835
Defendant:
2014 Ford Mustang GT 500 Shelby VIN: 1ZVBP8EM3E5304591 and 2012 Ford F-150 VIN: 1FTFW1ET9CFD07900
Plaintiff:
USA
Claimant:
John Metcalfe
Cause Of Action: 18 U.S.C. § 0924
USA v. $10,000.00 in United States currency et al
as 1:2017cv01922
Defendant:
$10,000.00 in United States currency, Miscellaneous Jewelry, $5,475.18 from Bank of America Account No. 325086466699 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One 2016 Ford Mustang GT350 Shelby Cobra Coupe, CA License No. 7SZD198, VIN: 1FA6P8JZ7G5525531
as 3:2017cv00850
Plaintiff:
United States of America
Defendant:
One 2016 Ford Mustang GT350 Shelby Cobra Coupe, CA License No. 7SZD198, VIN: 1FA6P8JZ7G5525531
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $53,965.00 U.S. Currency and a 2003 Ford Mustang Cobra, Washington License Plate 309ZWW, VIN: 1FAFP48Y73F332371
as 2:2016cv00235
Defendant:
Approximately $53,965.00 U.S. Currency and a 2003 Ford Mustang Cobra, Washington License Plate 309ZWW, VIN: 1FAFP48Y73F332371
Plaintiff:
United States of America
Claimant:
Rodney Allen Fisher, Jr
Cause Of Action: 21 U.S.C. § 881
United States of America v. $294,924.97 U.S. Currency, et al
as 5:2016cv00175
Plaintiff:
United States of America
Defendant:
$294,924.97 U.S. Currency, $94,647.11 in U.S. Currency, One 55" Samsung Television and others
Claimant:
Marie Cato
Cause Of Action: 18 U.S.C. § 981
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
United States of America v. 2006 Ford Mustang
as 3:2015mc01183
Defendant:
2006 Ford Mustang
Plaintiff:
United States of America
United States of America v. The contents of PNC Bank account ending in 7406 et al
as 1:2015cv00452
Plaintiff:
United States of America
Defendant:
The Contents of PNC Bank account ending in 7406, The Contents of PNC Bank account ending in 1595 , One Black 2014 Ford Mustang Coupe and others
Cause Of Action: 21 U.S.C. § 881
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