District of Kansas Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 344
United States of America v. $65,520.00 In United States Currency
as 6:2015cv01093
Plaintiff: United States of America
Defendant: $65,520.00 In United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $49,980.00 in U.S. Currency
as 6:2015cv01072
Plaintiff: United States of America
Defendant: $49,980.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,000.00 in U.S. Currency
as 6:2015cv01067
Plaintiff: United States of America
Defendant: $10,000.00 in U.S. Currency
Claimant: Gary Vincent McMillin
Cause Of Action: Forfeiture Property-Drugs
USA v. $404,900.00 In U.S. Currency
as 6:2015cv01028
Plaintiff: United States of America
Defendant: $404,900.00 In U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $146,195.00 in U.S. Currency
as 6:2015cv01026
Plaintiff: United States of America
Defendant: $146,195.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $314,885.00 in U.S. Currency
as 6:2014cv01422
Plaintiff: United States of America
Defendant: $314,885.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. S&W Handgun SN DAL2508 et al
as 6:2014cv01413
Defendant: Remington Shotgun SN 792625V, Norinco Rifle SN P5648, S&W Handgun SN DAL2508 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $152,080.00 in United States Currency
as 6:2014cv01399
Defendant: $152,080.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $150,890.00 in U.S. Currency
as 6:2014cv01384
Defendant: $150,890.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,793.00 In United States Currency
as 6:2014cv01348
Defendant: $4,793.00 In United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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