District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 68
United States of America v. One Intratec Tec DC9 9mm Pistol SN:D020825 et al
as 6:2017cv01039
Plaintiff: United States of America
Defendant: One Intratec Tec DC9 9mm Pistol SN:D020825, One Norinco Hunter 7.62 x 39mm Rifle, SN: 126959, Two Hundred-Fifty Four Rounds of Miscellaneous Ammunition
Cause Of Action: Civil Forfeiture
United States of America v. $140,020.00 in U.S. Currency
as 6:2017cv01030
Plaintiff: United States of America
Defendant: $140,020.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $94,000.00 U.S. Currency
as 6:2017cv01032
Plaintiff: United States of America
Defendant: $94,000.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $70,020.00 in U.S. Currency
as 6:2017cv01015
Plaintiff: United States of America
Defendant: $70,020.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Pretty Prairie, Kansas, City of
as 6:2017cv01014
Defendant: Pretty Prairie, Kansas, City of
Plaintiff: United States of America
Cause Of Action: Injunction
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. 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. Computer Dell SN CBRT7C1 et al.
as 6:2014cv01329
Defendant: Iomega External Hard Drive SN LSA91005ED, Computer Dell SN CBRT7C1
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Account #XX9822
as 6:2014cv01138
Defendant: Account #XX9822
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Twenty-Seven Assorted Firearms, and Accompanying Ammunition
as 6:2014cv01087
Defendant: Twenty-Seven Assorted Firearms, and Accompanying Ammunition
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture

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