Other Cases filed in Missouri
Cases 11 - 20 of 161
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 We have downloadable decisions or orders for this case
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: Civil Forfeiture
United States of America v. $30,000.00 U.S. Currency et al We have downloadable decisions or orders for this case
as 4:2016cv01263
Plaintiff: United States of America
Defendant: $30,000.00 U.S. Currency, $86,150.00 U.S. Currency, $4,187.00 U.S. Currency and others
Claimant: Svetlana Kishchenko , Ivan Voychak
Cause Of Action: Forfeiture (Wire Fraud)
United States of America v. Approximately $5,895.04 from Citibank, N.A. #9943356740, in the name of Mello Financial, LLC et al
as 4:2016cv00860
Plaintiff: United States of America
Defendant: Approximately $5,895.04 from Citibank, N.A. #9943356740, in the name of Mello Financial, LLC, Approximately $1,232.61 from Citibank, N.A. #921056570, in the name of Marcelo Mello, Approximately $120,097.42 from Scottrade, Account #55325837, in the name of Marcelo C. Mello and others
Cause Of Action: Forfeiture (Wire Fraud)
United States of America v. Approximately $91,246.57 from New Millenium Medical Imaging P.C., Investors Bank Acct. #...8926 et al We have downloadable decisions or orders for this case
as 4:2016cv00877
Plaintiff: United States of America
Defendant: Approximately $91,246.57 from New Millenium Medical Imaging P.C., Investors Bank Acct. #...8926, Approximately $4,098.60 from Best Quality X-Ray Inc., Investors Bank Acct. #...0289, Approximately $56,278.90 from SR Wellnes PT P.C., Northfield Bank Acct. #...0262 and others
Cause Of Action: Forfeiture (Wire Fraud)
United States of America v. 1988 Mercedes-Benz 420 SEL, VIN WDBCA35JA365257 et al
as 4:2008cv00648
Defendant: 1988 Mercedes-Benz 420 SEL, VIN WDBCA35JA365257, $2,590.75 U.S. Currency, Pioneer Plasma Flat Screen Television 50", PRO-1000HD, Serial Number 1256299996 and others
Cross Defendant: Assorted Sports Equipment
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. Marlin, Model 882 SS, .22 Cal. Rifle, SN: 97644105
as 4:2010cv01278
Plaintiff: United States of America
Defendant: Marlin, Model 882 SS, .22 Cal. Rifle, SN: 97644105
Cause Of Action: Civil Miscellaneous Case
United States of America v. Eleven Million Seventy-One Thousand One Hundred and Eighty-Eight Dollars and Sixty-Four Cents ($11,071,188.64) In United States Currency We have downloadable decisions or orders for this case
as 4:2012cv01559
Plaintiff: United States of America
Defendant: Eleven Million Seventy-One Thousand One Hundred and Eighty-Eight Dollars and Sixty-Four Cents ($11,071,188.64) In United States Currency
Claimant: Jorge Cifuentes-Villa , Laura Avila Barraza , Humberto Ojeda Avila and others
Cause Of Action: Forfeiture (Wire Fraud)
United States of America v. $570,894.94 in United States Currency Seized From Bank of America Account Number 355003258504 et al
as 4:2014cv00565
Defendant: 2014 Chevrolet Corvette, VIN: 1G1YF2D70E5107427, 2011 Jeep Compass, VIN: 1J4NT1FB3BD150458, 2013 Nissan GT-R, VIN: JN1AR5EFXDM261271 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Beretta USA Corp. PICO Pistol, 380 Caliber, Serial Number PC013705 et al We have downloadable decisions or orders for this case
as 4:2017cv00923
Plaintiff: United States of America
Defendant: Beretta USA Corp. PICO Pistol, 380 Caliber, Serial Number PC013705, CZ (Ceska Zbrojovka) CZ2075 RAMIP. Pistol 9 Caliber, Serial Number A759326, Century Arms International C308 Sporter Rifle, 308 Caliber, Serial Number C308E00604 and others
Cause Of Action: Civil Forfeiture

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