Forfeiture / Penalty Cases filed in Kansas
Cases 11 - 20 of 48
United States of America v. $59,000.00 in United States Currency
as 6:2018cv01201
Defendant: $59,000.00 in US Currency and $59,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $95,560.00 in United States Currency
as 6:2018cv01195
Defendant: $95,560.00 in US Currency and $95,560.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $52,960.00 in United States Currency
as 6:2018cv01196
Defendant: $52,960.00 in US Currency and $52,960.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $53,830.00 in US Currency
as 6:2018cv01193
Defendant: $53,830.00 in US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $283,100.00 in United States Currency et al
as 6:2018cv01190
Defendant: Money Order, $283,100.00 in US Currency, Money Order 4 and others
Plaintiff: United States of America
Claimant: Steven Allen
Cause Of Action: 21 U.S.C. § 881
United States of America v. $32,000.00 in US Currency
as 6:2018cv01151
Plaintiff: United States of America
Defendant: $32,000.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $633,645.00 in US Currency et al
as 6:2018cv01024
Defendant: $633,645.00 in US Currency and Ford VIN #3FDNW65H22MA17898
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,130.00 in US Currency
as 6:2018cv01022
Defendant: $13,130.00 in US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $100,720.00 in US Currency
as 6:2018cv01008
Plaintiff: United States of America
Defendant: $100,720.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $77,080.00 in US Currency
as 6:2018cv01001
Defendant: $77,080.00 in US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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