Forfeiture / Penalty Cases
Cases 1 - 10 of 24
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. One 2008 Chevrolet Corvette Z06 et al We have downloadable decisions or orders for this case
as 2:2010cv01943
Plaintiff: United States of America
Defendant: One 2008 Chevrolet Corvette Z06, One 2007 Cadillac Escalade, One 2005 Chevrolet Silverado 1500 LS Truck and others
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. 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. 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. 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. $8,875.89 U.S. Currency, et al.
as 4:2008cv00717
Plaintiff: United States of America
Defendant: 2005 Chevrolet Corvette, VIN 1G1YY22U955129915, $8,875.89 U.S. Currency, $782.00 U.S. Currency and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Vehicle 2005 Chevrolet Corvette, VIN 1G1YY34U655124061 et al We have downloadable decisions or orders for this case
as 2:2010cv14930
Plaintiff: United States of America
Defendant: Vehicle 2005 Chevrolet Corvette, VIN 1G1YY34U655124061, Personal Property Assorted Jewelry (Valued at $67,595), Currency $50,754.36 From Putnam Investments, Ohio Trust Tuition Authority Education Fund Acc. Nos. 3352-550567755 and 3355-550567755
Cause Of Action: Complaint for Forfeiture
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. 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

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