Cases 11 - 15 of 15
United States of America v. 613 Willowbrook Drive, Parsons, Kansas
as 6:2014cv01155
Plaintiff:
United States of America
Defendant:
613 Willowbrook Drive, Parsons, Kansas, 58900 East 101 Road, Miami, Oklahoma, Acura VIN #2HNYD2H34DH507903 and others
Cause Of Action: 18 U.S.C. § 981
USA v. Approximately $155,000.00 in the form of a cashier's check et al
as 2:2014cv01035
Plaintiff:
United States of America
Defendant:
Approximately $155,000.00 in the form of a cashier's check, Approximately $130,000.00 in the form of a cashier's check, Approximately $853,149.11 in the form of a cahier's check and others
Cause Of Action: 28 U.S.C. § 1345
USA v. $130,000.00 IN UNITED STATES CURRENCY et al
as 3:2013cv00169
Plaintiff:
USA
Defendant:
$130,000.00 IN UNITED STATES CURRENCY and $178,301.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
United States of America v. $130,000.00 in United States Currency
as 4:2010cv40235
Plaintiff:
United States of America
Defendant:
$130,000.00 in United States Currency, seized from Bank of America Account No. 898012028512
Claimant:
GM Investments Overseas LLC
Cause Of Action: 49 U.S.C. § 781
United States of America v. $130,000.00 in United States currency
as 4:2009cv00654
Defendant:
$130,000.00 in United States currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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