Forfeiture / Penalty Cases filed in Kansas
Cases 1 - 20 of 297
United States of America v. 4741-4753 Parallel Parkway, Kansas City, Kansas
as 6:2013cv01196
Plaintiff: United States of America
Defendant: 4741-4753 Parallel Parkway, Kansas City, Kansas
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $120,311.00 in United States Currency
as 6:2013cv01141
Plaintiff: United States of America
Defendant: $120,311.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $66,210.00 in United States Currency
as 6:2013cv01133
Plaintiff: United States of America
Defendant: $66,210.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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
Cause Of Action: Forfeiture Property-Drugs
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
Claimants: Amy Akes and Francisco Vargas, III
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
United States of America v. Marlin SN: MR55734B
as 6:2013cv01032
Plaintiff: United States of America
Defendant: Marlin SN: MR55734B
Cause Of Action: Civil Forfeiture
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
United States of America v. $54,000.00 in U.S. Currency
as 6:2013cv01003
Plaintiff: United States of America
Defendant: $54,000.00 in U.S. Currency
Cause Of Action: Civil Forfeiture
United States of America v. $20,365.00 in United States Currency et al
as 6:2012cv01471
Plaintiff: United States of America
Defendants: $20,365.00 in United States Currency, $6,922.00 in United States Currency and Liberty Coins
Claimants: Cinnamon R Groves and Leo D Herndon
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
United States of America v. $65,020.00 in United States Currency
as 6:2012cv01454
Plaintiff: United States of America
Defendant: $65,020.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $38,100.00 in United States Currency
as 6:2012cv01436
Plaintiff: United States of America
Defendant: $38,100.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Rossi .38 Caliber Revolver, S/N: WC84856 et al
as 6:2012cv01430
Plaintiff: United States of America
Defendants: Rossi .38 Caliber Revolver, S/N: WC84856 and .38 Caliber Ammunition
Cause Of Action: Civil Forfeiture
United States of America v. $40,000.00 in U.S. Currency
as 6:2012cv01421
Plaintiff: United States of America
Defendant: $40,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Twenty-Five Firearms et al
as 6:2012cv01415
Plaintiff: United States of America
Defendants: Twenty-Five Firearms, Seventy-Five Firearms, Eight Firearms, Nineteen Firearms, Two Firearms and others
Cause Of Action: Civil Forfeiture
