Kansas Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 503
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
United States of America v. $69,465.00 in United States Currency
as 6:2021cv01271
Plaintiff: United States of America
Defendant: $69,465.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Dodge VIN #1C6RR7KT5KS743006 et al
as 6:2021cv01239
Plaintiff: United States of America
Defendant: Dodge VIN #1C6RR7KT5KS743006, Ford VIN #1FM5K7D85HGB20450 and 29564 Hunter Road, Gravois Mills, Missouri
Cause Of Action: 18 U.S.C. § 981
United States of America v. $66,000.00 in United States Currency et al.
as 6:2021cv01237
Plaintiff: United States of America
Defendant: $66,000.00 in United States Currency, Chrysler VIN# 2C3CCABGXGH144881 and Wichita Federal Credit Union
Claimant: Juan Joseph Baez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $165,620.00 in United States Currency
as 6:2021cv01215
Plaintiff: United States of America
Defendant: $165,620.00 in United States Currency
Claimant: Empyreal Enterprises, LLC a Pennsylvania limited liability company doing business as Empyreal Logistics
Cause Of Action: 21 U.S.C. § 881
United States of America v. $60,000.00 in United States Currency
as 6:2021cv01216
Plaintiff: United States of America
Defendant: $60,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Firearm et al.
as 6:2021cv01205
Plaintiff: United States of America
Defendant: Firearm and Ammunition
Cause Of Action: 18 U.S.C. § 981
United States of America v. $4,153.00 in United States Currency
as 6:2021cv01191
Plaintiff: United States of America
Defendant: $4,153.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $82,960.00 in US Currency
as 6:2021cv01165
Defendant: $82,960.00 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $99,995.00 in United States Currency
as 6:2021cv01152
Defendant: $99,995.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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