Cases 1 - 6 of 6
United States of America v. $470,558.94 seized from Platte Valley Bank account no. xxxx2121 in the name of Zieson Construction Company, LLC et al
as 5:2018cv06112
Defendant:
Ladies yellow diamond pendant, 2015 Porsche Cayenne, VIN: WP1AC2A21FLA82799, $470,558.94 seized from Platte Valley Bank account no. xxxx2121 in the name of Zieson Construction Company, LLC and others
Plaintiff:
United States of America
Claimant:
First Avenue Leasing LLC, MLT Investments LLC, CoreFirst Bank and Trust and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $442,992.97 in United States Currency Seized From Wells Fargo Account Number 1838647582 et al
as 4:2015cv00079
Defendant:
$442,992.97 in United States Currency Seized From Wells Fargo Account Number 1838647582, $93,449.86 in United States Currency Seized From Wells Fargo Account Number 2222456473, $839.34 in United States Currency Seized From Wells Fargo Account Number 9042378407 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
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. $15,438.00 U.S. Currency et al
as 4:2011cv01540
Plaintiff:
United States of America
Defendant:
$15,438.00 U.S. Currency, $3,000.00 U.S. Currency and One Presidential Rolex Watch, Serial No: 8385
Claimant:
Raymond Moore
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 Chevrolet Silverado, VIN 1GCEK19C27Z646231 et al
as 4:2009cv00857
Plaintiff:
United States of America
Defendant:
2007 Chevrolet Silverado, VIN 1GCEK19C27Z646231, 2007 Cadillac Escalade, VIN 3GYFK62857G194048, $110,020.00 U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Rolex Watch, SN: 9188894
as 4:2008cv00873
Plaintiff:
United States of America
Defendant:
Rolex Watch, SN: 9188894
Cause Of Action: U.S. Government Plaintiff
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