District of Kansas Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 434
United States of America v. $150,000.00 in United States Currency
as 6:2018cv01206
Plaintiff: United States of America
Defendant: $150,000.00 in United States Currency
Cause Of Action: Civil Forfeiture
United States of America v. $59,000.00 in United States Currency
as 6:2018cv01201
Plaintiff: United States of America
Defendant: $59,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $27,633.00 in United States Currency et al
as 6:2018cv01197
Plaintiff: United States of America
Defendant: $27,633.00 in United States Currency, $9,573.30 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $52,960.00 in United States Currency
as 6:2018cv01196
Plaintiff: United States of America
Defendant: $52,960.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $95,560.00 in United States Currency
as 6:2018cv01195
Plaintiff: United States of America
Defendant: $95,560.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $53,830.00 in US Currency
as 6:2018cv01193
Plaintiff: United States of America
Defendant: $53,830.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $283,100.00 in United States Currency et al
as 6:2018cv01190
Plaintiff: United States of America
Defendant: $283,100.00 in United States Currency, Money Order 1, Money Order 2 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $88,020.00 in United States Currency
as 6:2018cv01188
Plaintiff: United States of America
Defendant: $88,020.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $214,860.00 in United States Currency
as 6:2018cv01177
Plaintiff: United States of America
Defendant: $214,860.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $73,405.00 in United States Currency
as 6:2018cv01174
Plaintiff: United States of America
Defendant: $73,405.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs

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