Cases 1 - 7 of 7
United States of America v. $968,144.76 from Security Bank of Kansas City account number x7589 et al
as 4:2024cv00260
Plaintiff:
United States of America
Defendant:
$968,144.76 from Security Bank of Kansas City account number x7589, $29,496.71 from Security Bank of Kansas City account number x8468, United States Currency and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. $50,786.24 from First Security Bank Account Number XXXXX145 et al
as 4:2016cv00118
Plaintiff:
USA
Defendant:
$50,786.24 from First Security Bank Account Number XXXXX145, $13,251.57 from Bank of England Account Number XXXXX413, $7,430.10 from Central Bank Account Number XXXXX293 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approximately $38,474.56 seized from United Security Bank account number 10101476
as 1:2012at00521
Plaintiff:
United States of America
Defendant:
Approximately $38,474.56 seized from United Security Bank account number 10101476
Cause Of Action: 49 U.S.C. § 781
United States of America v. Approximately $38,474.56 seized from United Security Bank account number 10101476
as 1:2012cv01271
Plaintiff:
United States of America
Defendant:
Approximately $38,474.56 seized from United Security Bank account number 10101476
Claimant:
Ethele Barron and EB Preferred Property Management Real Estate Brokers Trust
Cause Of Action: 49 U.S.C. § 781
United States of America v. Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
as 6:2009cv01852
Claimant:
First Security Bank & Trust Company, Raul Rojer, Skyview Construction, LLC and others
Defendant:
Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 983
United States of America v. First Hawaiian Bank Account No. 35-046003 in the Name of Club 7 Deuce et al
as 1:2008cv00019
Plaintiff:
United States of America
Defendant:
First Hawaiian Bank Account No. 35-046003 in the Name of Club 7 Deuce, First Hawaiian Bank Account No. 03-537013 in the names of Rodney Sherry and Josephine Sherry and Citizens Security Bank Account Number 0200-103756 in the names of Rodney Sherry, Josephine Sherry and Konan Santos
Cause Of Action: U.S. Government Plaintiff
Simpson v. United States of America et al
as 2:2008cv00019
Plaintiff:
Jeb Eric Simpson
Defendant:
United States of America, United States Dept. of Justice, United States Drug Enforcement Administration and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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