Forfeiture / Penalty Cases filed in the US District Court for the District of Kansas Before Judge David Waxse
Cases 1 - 10 of 35
United States of America v. $64,690.00 in United States Currency
as 6:2013cv01318
Plaintiff: United States of America
Defendant: $64,690.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $120,311.00 in United States Currency
as 6:2013cv01141
Plaintiff: United States of America
Defendant: $120,311.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $90,020.00 in United States Currency
as 6:2013cv01124
Plaintiff: United States of America
Defendant: $90,020.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Marlin SN: MR55734B
as 6:2013cv01032
Plaintiff: United States of America
Defendant: Marlin SN: MR55734B
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $8,275.52 in United States Currency
as 6:2013cv01007
Plaintiff: United States of America
Defendant: $8,275.52 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Account Number XXXXXXXX3198 et al
as 6:2012cv01396
Defendant: Account Number XXXXXXXX3198 and Account #XXXXXXXX0064
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $70,000.00 in United States Currency
as 6:2012cv01371
Plaintiff: United States of America
Defendant: $70,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $134,880.00 in United States Currency
as 6:2012cv01304
Plaintiff: United States of America
Defendant: $134,880.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ferris Tractor Commercial Tractor SN: 2012708064 et al
as 6:2012cv01250
Plaintiff: United States of America
Defendant: Ferris Tractor Commercial Tractor SN: 2012708064, Sea Ray HID#SERP4077D898, Fountain SN: FGQ38206D696 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $67,200.00 in United States Currency
as 6:2012cv01233
Plaintiff: United States of America
Defendant: $67,200.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881

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