Forfeiture / Penalty Cases filed in the Kansas District Court
Browse by Type of Forfeiture / Penalty Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Kansas Bankruptcy and Debt Lawyers
Forfeiture / Penalty Cases filed in the Kansas District Court [ Court Info ]
Results 1 - 50 of 121
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 24, 2009 | ||||
| United States of America v. Ferris Lawn Mower, serial number 2012708064 | KS | Brown | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Ferris Lawn Mower, serial number 2012708064
|
||||
| November 23, 2009 | ||||
| United States of America v. US Bank Account No. 145570964133 et al | KS | Melgren | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: US Bank Account No. 145570964133, Peoples Bank Account No.
102005508, Metcalf Bank Account No. 10459524, Valley View Bank Account No. 160000454141, Valley View Bank Account No. 160012175441 and others...
|
||||
| November 16, 2009 | ||||
| United States of America v. $1,463.00 in United States Currency | KS | Belot | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $1,463.00 in United States Currency
|
||||
| October 22, 2009 | ||||
| United States of America v. $219,050.00 in United States Currency et al | KS | Marten | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $219,050.00 in United States Currency, GMC Vin
3GKEC16T13G238755, $2,171.00 in United States Currency, Honda Vin JH2PC40079K200198, 9MM Handgun S/N P172069
|
||||
| United States of America v. Maxtor External Hard Drive et al | KS | Brown | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: Maxtor External Hard Drive, Generic Tall Computer Tower,
Generic Computer Tower With IDE Hard Drive, Generic Computer Tower With Two IDE Hard Drives, Generic Computer Tower With Two SATA Hard Drives
|
||||
| October 15, 2009 | ||||
| United States of America v. $20,750.00 In United States Currency | KS | Belot | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $20,750.00 In United States Currency
|
||||
| October 2, 2009 | ||||
| United States of America v. $8,974.00 in U.S. Currency | KS | Belot | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $8,974.00 in U.S. Currency
|
||||
| September 15, 2009 | ||||
| United States of America v. $754,100.00 in United States currency | KS | Marten | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $754,100.00 in United States currency
|
||||
| September 2, 2009 | ||||
| United States of America v. $43,738.03 In United States Currency Seized From Capitol City Bank Account No. XXXX8463 | KS | Brown | Drug Related Seizure of Property | Civil Forfeiture |
|
Plaintiff: United States of America Defendant: $43,738.03 In United States Currency Seized From Capitol
City Bank Account No. XXXX8463, $8,084.28 in United States Currency Seized from Bank of America Account No. XXXX1477
|
||||
| July 31, 2009 | ||||
| United States of America v. Deters | KS | Murguia | Agriculture | Packers & Stockyard Act |
|
Plaintiff: United States of America Defendant: Scott Deters
|
||||
| July 13, 2009 | ||||
| United States of America v. $653,918.00 In United States Currency | KS | Belot | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $653,918.00 In United States Currency
|
||||
| July 6, 2009 | ||||
| United States of America v. $49,941.00 in United States Currency | KS | Belot | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $49,941.00 in United States Currency
|
||||
| July 2, 2009 | ||||
| United States of America v. $47,225.00 in United States Currency | KS | Marten | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $47,225.00 in United States Currency
|
||||
| June 12, 2009 | ||||
| United States of America v. $15,388.00 in United States Currency | KS | Marten | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $15,388.00 in United States Currency
|
||||
| May 28, 2009 | ||||
| United States of America v. $102,270.00 in United States Currency | KS | Marten | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $102,270.00 in United States Currency
|
||||
| May 27, 2009 | ||||
| United States of America v. One Historic Dodge City, Kansas Police Docket Book, 1878-1882 | KS | Belot | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: One Historic Dodge City, Kansas Police Docket Book,
1878-1882
|
||||
| May 14, 2009 | ||||
| United States of America v. 201 N. Wilson, Oberlin, Kansas | KS | Marten | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: 201 N. Wilson, Oberlin, Kansas
|
||||
| May 5, 2009 | ||||
| United States of America v. $4,150.00 in U.S. Currency | KS | Marten | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $4,150.00 in U.S. Currency
|
||||
| April 23, 2009 | ||||
| United States of America v. $137,876.00 In United States Currency et al | KS | Belot | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $137,876.00 In United States Currency, $5,000.00 in United
States Currency, $2,000.00 in United States currency, $100.00 in United States Currency
|
||||
| April 20, 2009 | ||||
| United States of America v. $20,000.00 et al | KS | Brown | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $20,000.00, $5,000.00
|
||||
| April 7, 2009 | ||||
| United States of America v. $167,814.00 in United States Currency | KS | Marten | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $167,814.00 in United States Currency
|
||||
| March 31, 2009 | ||||
| United States of America v. $72,993.94 in U.S. Currency | KS | Marten | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $72,993.94 in U.S. Currency
|
||||
| March 16, 2009 | ||||
| United States of America v. $648,180.00 in United States currency | KS | Marten | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $648,180.00 in United States currency
|
||||
| March 13, 2009 | ||||
| United States of America v. $8,968.00 In United States Currency et al | KS | Marten | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $8,968.00 In United States Currency, $550.00 in United
States Currency
|
||||
| February 17, 2009 | ||||
| United States of America v. Mossberg 12 Gauge Pump Shotgun, Pistol Grip, Model 88, Serial No. MV69299 F et al | KS | Marten | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Mossberg 12 Gauge Pump Shotgun, Pistol Grip, Model 88,
Serial No. MV69299 F, 12 Gauge Miscellaneous Shotgun Shells, Five, $1,010.00 in United States Currency
|
||||
| January 22, 2009 | ||||
| United States of America v. $49,000.00 In Purported Attorney Fees | KS | Marten | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $49,000.00 In Purported Attorney Fees
|
||||
| January 15, 2009 | ||||
| United States of America v. $14,000.00 | KS | Marten | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $14,000.00
|
||||
| January 13, 2009 | ||||
| United States of America v. 4240 Ft. Riley Blvd., Manhattan, Kansas | KS | Brown | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 4240 Ft. Riley Blvd., Manhattan, Kansas
|
||||
| November 14, 2008 | ||||
| USA v. Miller | KS | Marten | Agriculture | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: Mark A Miller
|
||||
| October 31, 2008 | ||||
| USA v. $41,011.00 in United States Currency | KS | Marten | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: $41,011.00 in United States Currency
|
||||
| USA v. $88,020.00 in United States Currency | KS | Marten | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: $88,020.00 in United States Currency
|
||||
| October 30, 2008 | ||||
| USA v. $145,520.00 in United States Currency et al | KS | Marten | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: $145,520.00 in United States Currency, $2,186.00 in United States Currency
|
||||
| United States v. $184,680.00 In United States Currency et al | KS | Brown | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States; Defendant: $184,680.00 In United States Currency, $10,400.00 in United States
Currency
|
||||
| October 23, 2008 | ||||
| USA v. $26,817.21 in United States Currency et al | KS | Marten | Other | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: $26,817.21 in United States Currency, $8,429.83 in United States Currency,
$22,530.00 in United States Currency, $1,331.00 in United States Currency, $191.40 in United States Currency
|
||||
| October 16, 2008 | ||||
| United States of America v. Hawker Beechcraft Model 4000 Jet Aircraft, Serial Number RC-7, Registration # N7007Q (pending change to N711GD) et al | KS | Brown | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Hawker Beechcraft Model 4000 Jet Aircraft, Serial Number
RC-7, Registration # N7007Q (pending change to N711GD), 2006 BMW Automobile, VIN: WBAHN83536DT26819, 2007 Chevrolet Utilimaster Van, VIN: 1GB-JG312-371-178902, One Parcel of
Property Located at 5964 West 7th, Joplin, Missouri, One Parcel of Property Located at 5593 West Junge, Joplin, Missouri
|
||||
| September 11, 2008 | ||||
| United States of America v. $21,055.00 in United States Currency | KS | Brown | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $21,055.00 in United States Currency
|
||||
| August 8, 2008 | ||||
| United States of America v. $11,372.50 in U.S. Currency | KS | Belot | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $11,372.50 in U.S. Currency
|
||||
| July 30, 2008 | ||||
| United States of America v. Wells Fargo Cashiers Check #0061901906 in the Amount of $660,000.00 et al | KS | Marten | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Wells Fargo Cashiers Check #0061901906 in the Amount of
$660,000.00, Wells Fargo Cashiers Check #0061932981 in the Amount of $10,000.00, $13,766.24 in U.S. Currency, United States Postal Stamps Valued at $6,970.00, Contents of Wells
Fargo Bank Account #670-6291223 in the name of Itsik Yass dba LAF Enterprises and
others...
|
||||
| July 17, 2008 | ||||
| United States of America v. Approximately $8,000.00 in United States Currency | KS | Belot | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $8,000.00 in United States Currency
|
||||
| July 15, 2008 | ||||
| United States of America v. $4,812.00 in United States Currency | KS | Belot | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $4,812.00 in United States Currency
|
||||
| July 8, 2008 | ||||
| United States of America v. Approximately $751.05 in U.S. Currency et al | KS | Marten | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately $751.05 in U.S. Currency, 1963 Chevrolet
Impala Convertible, VIN: 318475298082
|
||||
| June 26, 2008 | ||||
| United States of America v. One HP Officejet 7210 Printer, S/N MY561F716R et al | KS | Marten | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One HP Officejet 7210 Printer, S/N MY561F716R, One HP
Officejet Printer, S/N MY59FG80SN, One Sharp AL-1631 Digital Laser Copier, S/N 55036646, One Sharp AL-1631 Digital Laser Copier, S/N 55102955
|
||||
| June 12, 2008 | ||||
| United States of America v. Contents of Boeing Wichita Credit Union account # 1277274 et al | KS | Marten | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Contents of Boeing Wichita Credit Union account #
1277274, Contents of Boeing Wichita Credit Union account # 60533356, Contents of Intrust Bank account # 0041553950, Contents of Intrust Bank account # 0008809917, Contents of
Northwestern Mutual Variable Annuity at 98, Contract # 17714174 and others...
|
||||
| May 28, 2008 | ||||
| United States of America v. Approximately 53 Firearms and Assorted Ammunition | KS | Marten | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Approximately 53 Firearms and Assorted Ammunition
|
||||
| May 20, 2008 | ||||
| United States of America v. $14,120.00 in United States Currency | KS | Belot | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $14,120.00 in United States Currency
|
||||
| May 1, 2008 | ||||
| United States of America v. One Parcel Property Located at 6316 Southwest 27th Street, Topeka, KS et al | KS | Marten | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One Parcel Property Located at 6316 Southwest 27th
Street, Topeka, KS, One 2006 Nissan Pathfinder VIN: 5N1AR18W56C614683, One 2007 Nissan Pathfinder VIN: 5N1AR18W17C622877, One 2008 Nissan Pathfinder VIN: 5N1AR18B28C642733, One
2008 Acura, VIN: 19UUA76528A003502
|
||||
| April 30, 2008 | ||||
| United States of America v. $25,106.00 in United States Currency | KS | Belot | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $25,106.00 in United States Currency
|
||||
| April 18, 2008 | ||||
| United States of America v. $100,000.00 in United States Currency | KS | Belot | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $100,000.00 in United States Currency
|
||||
| United States of America v. $50,010.00 in United States Currency | KS | Marten | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $50,010.00 in United States Currency
|
||||
| United States of America v. One Parcel Property Located at 8202 W. Havenhurst Circle, Wichita, KS et al | KS | Marten | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One Parcel Property Located at 8202 W. Havenhurst Circle,
Wichita, KS, One Parcel Property Located at 8214 W. Palmetto Street, Wichita, KS, One Parcel Property Located at 8406 W. Palmetto Circle, Wichita, KS
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!