Kansas Forfeiture / Penalty Cases
Cases 51 - 60 of 264
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. $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. $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. 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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
United States of America v. $49,000.00 in United States Currency
as 6:2021cv01131
Defendant:
$49,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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