Cases
Cases 1 - 10 of 25
UNITED STATES OF AMERICA v. $65,684.00 in U. S. Currency; et al
as 7:2008cv00122
Plaintiff: UNITED STATES OF AMERICA
Defendant: $65,684.00 in U. S. Currency;, $2,685.00 in U. S. Currency;, $3,224.00 in U. S. Currency; and others
Cause Of Action: U.S. Government Plaintiff
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. 2000 Chevrolet Corvette, VIN 1G1YY32GOY5112246 et al
as 2:2008cv00031
Plaintiff: United States of America
Defendant: 2000 Chevrolet Corvette, VIN 1G1YY32GOY5112246, 2005 Ford F-350 Pickup Truck, VIN 1FTWW31P55EA29672
Cause Of Action: U.S. Government Plaintiff
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
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 2007 Jaguar XKR Coupe et al We have downloadable decisions or orders for this case
as 2:2007cv08148
Plaintiff: United States Of America
Defendant: One 2007 Jaguar XKR Coupe, One 2006 Chevrolet Corvette Z06, One 2006 Maserati Gransport and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2005 Chevrolet Corvette et al We have downloadable decisions or orders for this case
as 3:2009cv01143
Plaintiff: United States of America, United States of America
Defendant: 2005 Chevrolet Corvette, 2008 Harley Davidson Heritage Morotcycle, $110,611.92 in United States Currency and others
Cause Of Action: Civil Forfeiture
United States of America v. Vehicle 2009 GMC Yukon VIN: 1GKFK06259J126167 et al
as 2:2009cv14939
Defendant: Vehicle 2008 Can-Am 4 Wheel ATV Outlander 500XT VIN: 3JBEKHK198J000483, Vehicle 2009 Cub Cadet Commercial Mower SN: 2F268Z80009, Vehicle 2008 Dodge Challenger VIN: 2B3LJ74W88H290496 and others
Plaintiff: United States of America
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. REAL PROPERTY LOCTED AT 4371 DUCKHORN DRIVE, CORAOPOLIS, PA 15108 et al
as 2:2008cv00174
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 4371 DUCKHORN DRIVE, CORAOPOLIS, PA. 15108, A 2006 SEA RAY YACHT, MODEL 44DA, HIN SERF0895J506, A 2005 SEA-DOO, MODEL 185A00, HIN#YDV14144C505 and others
Cause Of Action: Money Laundering Control Act

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