US District Court for the District of Kansas Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 161
United States of America v. $222,741.00 in United States Currency et al
as 6:2019cv01029
Defendant: Firearm 4, Ammunition, Firearm 3 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Miscellaneous Computer and Electronic Equipment
as 6:2019cv01025
Defendant: Miscellaneous Computer and Electronic Equipment
Plaintiff: United States of America
Cause Of Action: Petition for Return of Property
United States of America v. Firearm et al
as 6:2019cv01022
Defendant: Firearm, Ammunition
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $170,020.00 in United States Currency
as 6:2019cv01016
Defendant: $170,020.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $147,964.00 in United States Currency
as 6:2019cv01003
Defendant: $147,964.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Petition for Return of Property
United States of America v. $111,380.00 in United States Currency
as 6:2019cv01002
Defendant: $111,380.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Contents of Cornerstone Bank, Account XXXX069, et al
as 6:2018cv01349
Defendant: Account XXXX069, Account XXXX077, $5,410.00 in United States Currency and others
Plaintiff: United States of America
Claimant: Cornerstone Bank, BC Roofing, LLC
Cause Of Action: Aliens: Complaint for Forfeiture
United States of America v. $293,338.00 in United States Currency
as 6:2018cv01338
Defendant: $293,338.00 in United States Currency
Plaintiff: United States of America
Claimant: Juan Carlos Herrera
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $78,736.00 in United States Currency
as 6:2018cv01315
Defendant: $78,736.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Taurus S/N J046722
as 6:2018cv01302
Defendant: Taurus S/N J046722
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?