Cases
Cases 1 - 10 of 102
USA v. 10413 County Road 76 1/2, Windsor, Colorado et al
as 1:2019cv02953
Defendant: $14,064.34 Seized From Wells Fargo Account 9048072798, $18,746.00 in United States Currency, 25 Pamp Suisse Gold Bars 1 Gram Each and others
Plaintiff: USA
Cause Of Action: - Forfeiture Property
United States of America v. Approximately $380,050.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2019mc00115
Defendant: Approximately $6,110.13 seized from Wells Fargo Bank, Approximately $2,082.97 seized from Travis Credit Union, Approximately $80,000.00 in U.S. Currency and others
Claimant: Cuc Thi Schaeffer, Kimberly Santiago Robinson, John Acosta and others
Plaintiff: United States of America
US v. Duane Berry
as 19-1713
Defendant: APPROXIMATELY $11,789.34 IN FUNDS, Approximately $11,789.34 in funds seized from Bank of America Account XXX8484, such account held in the name of Mornay Logan DBA Holding Properties, APPROXIMATELY $38,910.23 IN FUNDS, Approximately $38,910.23 in funds seized from Bank of America Account XXX7847, such account held in the name of UAV Research and Development, LLC, APPROXIMATELY $445,502.76 IN FUNDS, Approximately $445,502.76 in funds seized from Bank of America Account XXX8497, such account held in the name of Mornay Logan DBA Holding Properties and others
Not Yet Classified: DUANE LETROY BERRY
Plaintiff / Appellee: UNITED STATES OF AMERICA
USA v. $68,145.34 held in Bellco Credit Union Bank Account #599362910 et al
as 1:2018cv03208
Defendant: $33,446.88 held in Bank of America Account #334056385644, 2011 Toyota Sienna XLE, VIN 5TDYK3DC2BS037859, $45,602.18 held in Allianz Bank Account #AV001072172 and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
United States of America v. $1,546,076.35 In Bank Funds Seized from Republic Bank of Arizona Account 1889 et al We have downloadable decisions or orders for this case
as 2:2018cv08420
Plaintiff: UNITED STATES OF AMERICA,, United States of America
Defendant: $1,546,076.35 IN BANK FUNDS SEIZED FROM REPUBLIC BANK OF ARIZONA ACCOUNT '1889; $1,001,731.18 IN BANK FUNDS SEIZED FROM REPUBLIC BANK OF ARIZONA ACCOUNT '2592; $206,156.00 IN, Any and All Funds Seized from Republic Bank of Arizona Account 8189, $501,248.14 In Bank Funds Seized from Republic Bank of Arizona Account 8103 and others
Cause Of Action: Civil Forfeiture
United States of America v. $34,478.30 Seized From Centerstate Bank of Flordia Account Ending In XXX1518
as 2:2018cv00110
Defendant: $34,478.30 Seized From CenterState Bank of Florida
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Currency $31,414 et al
as 2:2018cv12861
Defendant: Currency $76,879.61 from JP Morgan Chase Bank Account No. 965840820, Currency $2,559.71 from JP Morgan Chase Bank Account No. 2974580629, Currency $885.07 from JP Morgan Chase Bank Account No. 786002154 and others
Plaintiff: United States of America
Claimant: FARES YASIN, Nura Yasin, Michigan Home Visiting Physicians and others
Cause Of Action: Complaint for Forfeiture
Spire STL Pipeline LLC v. 0.34 acres of land, more or less, situated in St. Louis County, State of Missouri et al
as 4:2018cv01521
Defendant: Eugene Weidner and Joyce Weidner Revocable Trust, dated October 26, 1999, 0.34 acres of land, more or less, situated in St. Louis County, State of Missouri, Eugene Weidner, as Trustee of Eugene Weidner and Joyce Weidner Revocable Trust, dated October 26, 1999 and others
Plaintiff: Spire STL Pipeline LLC
Cause Of Action: Natural Gas Act
Spire STL Pipeline LLC v. 0.34 acres of land, more or less, situated in St. Louis County, State of Missouri et al
as 4:2018cv01520
Defendant: Eugene Weidner and Joyce Weidner Revocable Trust, dated October 26, 1999, 0.34 acres of land, more or less, situated in St. Louis County, State of Missouri, Eugene Weidner, as Trustee of Eugene Weidner and Joyce Weidner Revocable Trust, dated October 26, 1999 and others
Plaintiff: Spire STL Pipeline LLC
Cause Of Action: Natural Gas Act
Spire STL Pipeline LLC v Betty Ann Jefferson et al
as 3:2018cv03204
Defendant: Laura Jane Dukett, Hart Farms, LLC, 5.05 acres more or less and others
Plaintiff: Spire STL Pipeline LLC
Cause Of Action: Complaint in Condemnation

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