US District Court for the District of Kansas Forfeiture / Penalty Cases
Cases 51 - 60 of 279
United States of America v. $90,020.00 in United States Currency
as 6:2013cv01124
Plaintiff:
United States of America
Defendant:
$90,020.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $94,000.00 in United States Currency
as 6:2013cv01121
Plaintiff:
United States of America
Defendant:
$94,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $31,200.00 in United States Currency
as 6:2013cv01117
Plaintiff:
United States of America
Defendant:
$31,200.00 in United States Currency
Claimant:
Fernando Gandara
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,000.00 in United States Currency
as 6:2013cv01116
Plaintiff:
United States of America
Defendant:
$20,000.00 in United States Currency
Claimant:
Amy Akes and Francisco Vargas, III
Cause Of Action: 21 U.S.C. § 881
United States of America v. $90,161.00 in United States Currency
as 6:2013cv01095
Plaintiff:
United States of America
Defendant:
$90,161.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,480.00 in United States Currency
as 6:2013cv01087
Plaintiff:
United States of America
Defendant:
$21,480.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $60,960.00 in United States Currency
as 6:2013cv01024
Plaintiff:
United States of America
Defendant:
$60,960.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,275.52 in United States Currency
as 6:2013cv01007
Plaintiff:
United States of America
Defendant:
$8,275.52 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,365.00 in United States Currency et al
as 6:2012cv01471
Plaintiff:
United States of America
Defendant:
$20,365.00 in United States Currency, $6,922.00 in United States Currency and Liberty Coins
Claimant:
Cinnamon R Groves and Leo D Herndon
Cause Of Action: 21 U.S.C. § 881
United States of America v. $48,020.00 in United States Currency
as 6:2012cv01463
Plaintiff:
United States of America
Defendant:
$48,020.00 in United States Currency
Claimant:
Zachery Seth Lee
Cause Of Action: 21 U.S.C. § 881
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