Forfeiture / Penalty Cases
Cases 1 - 10 of 24
United States of America v. $294,924.97 U.S. Currency, et al We have downloadable decisions or orders for this case
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: Civil Forfeiture
United States of America v. 2010 Jeep Liberty, VIN: 1J4PN2GK5AW135762 et al We have downloadable decisions or orders for this case
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: Civil Forfeiture
USA v. $79,431.94 seized from FirstBank Account # 2851234549 et al We have downloadable decisions or orders for this case
as 1:2015cv00781
Defendant: $79,431.94 seized from FirstBank Account # 2851234549, $15,499.00 seized from Bank of the West Account # 032948018, $23,452.00 seized from US Bank Account # 104773116595 and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2005 Mercedes-Benz C203K et al
as 1:2013cv01216
Claimant: Ana Gonzales, Pedro Gonzales, Raul Gonzales
Defendant: $1,808.00 in U.S. Currency, $2,011.00 in U.S. Currency, $4,270.00 in U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2005 Chevrolet Corvette, VIN #1G1YY34U955137175, with All Appurtenances and Attachments Thereon et al
as 2:2013cv02805
Claimant: George A Powell , Lakisha Owens, The Estate of Byron Kelley
Defendant: One 2005 Chevrolet Corvette, VIN #1G1YY34U955137175, with All Appurtenances and Attachments Thereon
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $90,821.00, More or Less, In United States Currency et al
as 6:2011cv00274
Defendant: 50" Phillips Plasma Television, One Silver Colored Men's Oyster Rolex Watch With Blue Face, One Silver/Gold Men's Oyster Rolex Watch With Black Face and others
Plaintiff: United States Of America
Claimant: Frank Villalobos
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Vehicle 2005 Chevrolet Corvette, VIN 1G1YY34U455134359 et al
as 2:2011cv13900
Defendant: Assorted Jewelry Valued at $94,700, Currency $386,500, Vehicle 2005 Chevrolet Corvette, VIN 1G1YY34U455134359 and others
Claimant: Mack Mitchell , Lisa Abrams , Doris Houchins
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Thirty Thousand Seven Hundred Seventeen and 47/100 Dollars ($30,717.47) in United States Currency et al We have downloadable decisions or orders for this case
as 2:2011cv00735
Plaintiff: United States of America
Defendant: Thirty Thousand Seven Hundred Seventeen and 47/100 Dollars ($30,717.47) in United States Currency , A 2003 Hummer, H-2, A 2008 Chevrolet Corvette and others
Claimant: Delaino Garland
Movant: U.S. Bank, Samuel Cavin
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2001 Mercedes S600 VIN WDBNG78JX1A181934 et al
as 2:2011cv12673
Plaintiff: United States of America
Defendant: One 2001 Mercedes S600 VIN WDBNG78JX1A181934, ONE 2003 DODGE RAM 1500 PICKUP, VIN 1D7HU18D63J576278, ONE 2000 BUICK LESABRE, VIN 1G4HP54K4Y4150930 and others
Cause Of Action: Civil Forfeiture
United States of America v. Account Contents of First Financial Acct 5403 in the name of Earl D Clark in the amount of 353211.91 et al We have downloadable decisions or orders for this case
as 3:2011cv00021
Plaintiff: United States of America
Defendant: Account Contents of First Financial Acct 5403 in the name of Earl D Clark in the amount of 353211.91, Account Contents of First Financial Acct 6659 in the name of Rachel Clark in the amount of 33388.14, 20000.00 in United States Currency and others
Claimant: Rachel Clark, Earl D Clark
Cause Of Action: Forfeiture Property-Drugs

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