Cases 1 - 10 of 25
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
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: Civil Forfeiture
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: Civil Forfeiture
USA v. $79,431.94 seized from FirstBank Account # 2851234549 et al
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
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
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