Cases 11 - 20 of 94
(PS) USA v. Approx. $20,010.00 in U.S. Currency
as 2:2024mc00041
Plaintiff:
United States of America
Defendant:
Approximately $20,010.00 in U.S. Currency
Claimant:
Adriana Jones
(PS) USA v. Approx $34,600.00 in U.S. Currency
as 2:2024mc00015
Plaintiff:
United States of America
Defendant:
Approximately $34,600.00 in U.S. Currency
Claimant:
Alfred Andrews and Adriana Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $53,950.00 in U.S. Currency et al
as 2:2023mc00415
Plaintiff:
United States of America
Defendant:
Approximately $53,950.00 in U.S. Currency and Approximately $6,000.00 in U.S. Currency
Claimant:
Adriana Jones
USA v. $68,066.93 in United States Currency et al
as 3:2023cv01419
Plaintiff:
USA
Defendant:
$68,066.93 in United States Currency and $25,859.30 in United States Currency
Claimant:
Michael Kramer and Adriana Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
United States of America v. Jones
as 2:2023cv00157
Plaintiff:
United States of America
Defendant:
Dante Jones
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
USA v. $402,740.00 in United States Currency et al
as 1:2023cv00284
Plaintiff:
USA
Defendant:
$402,740.00 in United States Currency, Assorted Precious Metals, 2012 Dodge Ram 3500 Truck and others
Claimant:
Robert Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Balagia et al
as 4:2022cv01048
Plaintiff:
USA and United States of America
Defendant:
James Morris Balagia, Cara Jones, Casey Coats and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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
USA v. $30,010.00 in United States Currency
as 1:2022cv00174
Plaintiff:
USA
Defendant:
$30,010.00 in United States Currency
Claimant:
David Alexander Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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