US District Court for the District of Kansas Forfeiture / Penalty Cases
Cases 1 - 10 of 279
United States of America v. Thirty-Three Firearms et al
as 6:2017cv01311
Plaintiff:
United States of America
Defendant:
Thirty-Three Firearms, Ammunition, $20,344.28 in US Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,500.00 in U.S. Currency
as 6:2016cv01426
Plaintiff:
United States of America
Defendant:
$17,500.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $144,780.00 in US Currency
as 6:2015cv01230
Plaintiff:
United States of America
Defendant:
$144,780.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $146,060.00 in U.S. Currency et al
as 6:2015cv01184
Plaintiff:
United States of America
Defendant:
$146,060.00 in U.S. Currency, $3,643.00 in U.S. Currency and $1,373.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $122,100.00 In United States Currency
as 6:2015cv01175
Defendant:
$122,100.00 In United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $258,000.00 in United States Currency
as 6:2015cv01173
Plaintiff:
United States of America
Defendant:
$258,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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