Cases 1 - 10 of 11
United States of America v. REAL PROPERTY LOCATED AT 1268 S JONES SPRING LANE, SPRINGFIELD, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS et al
as 6:2022cv03239
Plaintiff:
United States of America
Defendant:
REAL PROPERTY LOCATED AT 1268 S JONES SPRING LANE, SPRINGFIELD, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, REAL PROPERTY DESCRIBED AS LOT 2, REPLAT OF LOTS 2, 8, 8A, 9, & 9A OF JONES SPRING, A SUBDIVISION IN GREENE COUNTY, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, REAL PROPERTY LOCATED AT 1224 S JONES SPRING LANE, SPRINGFIELD, MISSOURI ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS and others
Claimant:
Jennifer Obert, GusMavMur, LLC, Jennifer Felts and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 6009 North Cosby Court, Kansas City, Missouri et al
as 5:2017cv06045
Plaintiff:
United States of America
Defendant:
6009 North Cosby Court, Kansas City, Missouri, 2014 Porsche 911, silver metallic in color, John Hancock Life Insurance Company, Term policy number 56735954 and its proceeds and others
Cause Of Action: 18 U.S.C. § 981
Robinson v. Lynch et al
as 4:2016cv01099
Plaintiff:
Shawn Donnell Robinson
Defendant:
Loretta Lynch, John Davis, Damon Stephens and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. United States Currency in the Approximate Amounts of $118,245.00 and $69,700.00
as 6:2013cv03168
Plaintiff:
United States of America
Defendant:
United States Currency in the Approximate Amounts of $118,245.00 and $69,700.00
Claimant:
Marco Maniaci and Lucas John Taggart
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States currency in the amount of $638,202.00 et al
as 2:2012cv04040
Plaintiff:
United States of America
Defendant:
United States currency in the amount of $638,202.00, Four Platinum Bars, Five Palladium Bars and others
Interested_party:
Kevin Bay , John Hawkins and Bocomo Bay, Inc.
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property located at Parcel No. 71-17A Estate Fish Bay, No. 8 Reef Bay Quarter, St. John, U.S. Virgin Islands, PWD No. D9-7414-T004, along with all its buildings, appurtenances, and improvements
as 4:2011cv00818
Plaintiff:
United States of America
Defendant:
Real Property located at Parcel No. 71-17A Estate Fish Bay, No. 8 Reef Bay Quarter, St. John, U.S. Virgin Islands, PWD No. D9-7414-T004, along with all its buildings, appurtenances, and improvements
Cause Of Action: 18 U.S.C. § 981
United States of America v. 2002 Lexus Convertible SC430, VIN: JTHFN48Y920022500 et al
as 4:2011cv00219
Plaintiff:
United States of America
Defendant:
2002 Lexus Convertible SC430, VIN: JTHFN48Y920022500, $39,337.42 in United States currency and Real Property located at 411 West 46th Terrace, #100, Kansas City, Missouri 64112, along with all its buildings, appurtenances, and improvements
Interested_party:
Karen L Pletz , John S. Pletz , R. Marvin Owens and others
Claimant:
The Central Trust Bank
Cause Of Action: 49 U.S.C. § 781
United States of Americav. $29,060.63 in United States currency seized from account number CA2-158011 in the name of Teresa Brown and Martin Brown at J.P. Morgan Chase Bank, Columbus, Ohio et al
as 4:2010cv01042
Defendant:
$29,060.63 in United States currency seized from account number CA2-158011 in the name of Teresa Brown and Martin Brown at J.P. Morgan Chase Bank, Columbus, Ohio, $3,860.25 in United States currency seized from account number 8302716212 in the name of Windsong Ventures, LLC., at Bank of Colorado, Fort Lupton, Colorado, $53,232.78 in United States currency seized from account number 457018209174 in the name of Uniti Capital Corporation at Bank of America, Seattle, Washington and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Brereton, et al.
as 4:2009cv01397
Defendant:
Sherry L. Brereton, John C. Brereton and Care-Tech Laboratories, Inc.
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0342 Food Drug and Cosmetic Act
Bradley v. USA
as 1:2009cv00054
Plaintiff:
John M. Bradley
Defendant:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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