US District Court for the District of Kansas Forfeiture / Penalty Cases
Cases 1 - 10 of 264
United States of America v. $25,411.84 in United States Currency
as 6:2024cv01224
Defendant:
$25,411.84 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. All American Roofing, Inc.
as 2:2024cv02552
Defendant:
All American Roofing, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. $11,234.30 in United States Currency et al
as 6:2024cv01220
Defendant:
Firearm 5, $43,544.00 in United States Currency, Firearm 4 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Computer Dell Laptop XPS et al
as 6:2024cv01194
Plaintiff:
United States of America
Defendant:
Computer Dell Laptop XPS, Cellular Telephone, IMEI 359496120789281 and Cellular Telephone, IMEI 356936090572550
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Firearm 1 et al
as 6:2024cv01176
Defendant:
Firearm 2, Firearm 3, Ammunition and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Virtual Currency Account xxxZNhi
as 6:2024cv01175
Plaintiff:
United States of America
Defendant:
Virtual Currency Account xxxZNhi
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $12,715.00 in United States Currency
as 6:2024cv01161
Defendant:
$12,715.00 in United States currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $161,380.00 in United States Currency
as 6:2024cv01152
Plaintiff:
United States of America
Defendant:
$161,380.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $68,736.00 in United States Currency et al.
as 6:2024cv01133
Defendant:
Firearm 11, $68,736.00 in United States Currency, Firearm 1 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $1,888.00 United States Currency et al
as 6:2024cv01130
Defendant:
$1,888.00 in United States Currency and $975.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Davonte Chaney
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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