Cases 1 - 9 of 9
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
United States of America v. 6544 Sni-A-Bar-Road Kansas City, Missouri
as 6:2016cv01116
Plaintiff:
United States of America
Defendant:
6544 Sni-A-Bar-Road Kansas City, Missouri
Claimant:
Stephen Rowlette
Cause Of Action: 18 U.S.C. § 981
United States of America v. 2010 Jeep Liberty, VIN: 1J4PN2GK5AW135762 et al
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: 18 U.S.C. § 981
United States of America v. Real Property Located at 10815 North Oakland, Kansas City, Missouri, along with all its buildings, appurtenances, and improvements et al
as 4:2014cv00044
Plaintiff:
United States of America
Defendant:
Real Property Located at 10815 North Oakland, Kansas City, Missouri, along with all its buildings, appurtenances, and improvements, Real Property located at 3008 Northeast 57th Street, Gladstone, Missouri, along with all its buildings, appurtenances, and improvements, Real Property Located at 6015 Laurel Avenue, Raytown, Missouri, along with all its buildings, appurtenances, and improvements and others
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 America v. Real Property located at 7407 E. 86th Street, Kansas City, Missouri 64138, with all it Appurtenances, Improvements, and Attachments
as 4:2011cv00159
Plaintiff:
United States of America
Defendant:
Real Property located at 7407 E. 86th Street, Kansas City, Missouri 64138, with all it Appurtenances, Improvements, and Attachments
Cause Of Action: 18 U.S.C. § 981
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
Patrick Peters v. Michael Timley, et al
as 09-1335
Plaintiff - Appellant:
Patrick William Peters
Defendant - Appellee:
Michael Timley, State of Missouri, United States of America and others
Peters v. Timley
as 4:2008cv00167
Plaintiff:
Patrick W Peters
Defendant:
Michael Timley, Clay County Prosecuting Attorney's Office, United States of America and others
Cause Of Action: U.S. Government Defendant
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
