District of Kansas Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 349
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: Forfeiture Property-Drugs
United States of America v. $2,416.00 in U.S. Currency et al
as 6:2015cv01183
Plaintiff: United States of America
Defendant: $2,416.00 in U.S. Currency, $914.00 in U.S. Currency, Thirteen iPhone 5 Cellular Phones and others
Cause Of Action: Civil Forfeiture
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, $1,373.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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

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