US District Court for the District of Kansas Forfeiture / Penalty Cases
Cases 41 - 50 of 552
United States of America v. $7,382.00 in United States Currency
as 6:2023cv01003
Plaintiff:
United States of America
Defendant:
$7,382.00 in US Currency and $7,382.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Tresner
as 2:2022cv02374
Plaintiff:
United States of America
Defendant:
Coby Tresner
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Contents of Account No. xxxx1736 et al
as 6:2022cv01169
Plaintiff:
United States of America
Defendant:
Contents of Account No. xxxx1736, Contents of Account xxxx3625 and Contents of Account No. xxxx3030
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Account XXXX5190 et al.
as 6:2022cv01154
Plaintiff:
United States of America
Defendant:
Contents of Account With User ID XXXX5190, Contents of Account With User ID XXXX7082, Account XXXX5190 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $15,000.00 in United States Currency
as 6:2022cv01147
Plaintiff:
United States of America
Defendant:
$15,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $97,332.00 in United States Currency
as 6:2022cv01120
Plaintiff:
United States of America
Defendant:
$97,332.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $59,790.00 in United States Currency
as 6:2022cv01073
Plaintiff:
United States of America
Defendant:
$59,790.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $5,580.00 in United States Currency
as 6:2022cv01064
Plaintiff:
United States of America
Defendant:
$5,580.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Firearm et al
as 6:2022cv01008
Plaintiff:
United States of America
Defendant:
Firearm and Ammunition
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $69,980.00 in United States Currency
as 6:2021cv01274
Plaintiff:
United States of America
Defendant:
$69,980.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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