Cases 1 - 6 of 6
United States of America v. 2017 Four Winns H180 Boat et al
as 4:2023cv00223
Plaintiff:
United States of America
Defendant:
2017 Four Winns H180 Boat, 2017 Boat Trailer, 2022 Yamaha 252X Recreation Boat and others
Claimant:
The Floyd R. Jones and Marcelyn Jones Living Trust, Thom R Biby, Reiss Nicole Biby and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Funds from Approximately 364 Citi Bank Accounts
as 1:2021cv02434
Plaintiff:
USA
Defendant:
Funds from Approximately 364 Citi Bank Accounts
Claimant:
Olujimi Adeonigbagbe, Jacob W Bediako, Fatima A. Seck and others
Cause Of Action: 18 U.S.C. § 0981
USA v. $57,910.00 in United States currency et al
as 1:2018cv03274
Defendant:
$57,910.00 in United States currency and 3 assorted firearms
Plaintiff:
USA
Claimant:
Adam Zuniga
Cause Of Action: 21 U.S.C. § 881
United States of America v. A Peruvian Painting Entitled Adam and Eve in Garden of Eden
as 1:2016cv00173
Defendant:
A Peruvian Painting Entitled Adam and Eve in Garden of Eden
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. $1,500.00 in U.S. Currency et al
as 1:2014cv00901
Plaintiff:
United States of America
Defendant:
$1,500.00 in U.S. Currency, $2,517.00 in U.S. Currency, $3,671.00 in U.S. Currency and others
Claimant:
Rafael Rodriguez-Vargas, Jessica Adame Gomez, Jose Luis Rodriguez Gomez and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 4950 SE Adams Street, Topeka, Kansas et al
as 6:2011cv01339
Plaintiff:
United States of America
Defendant:
4950 SE Adams Street, Topeka, Kansas, Envista Credit Union Account No. XXX68-1, Chevrolet VIN #1G1YY24U255135715 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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