Forfeiture / Penalty Cases filed in Kansas
Cases 191 - 200 of 538
United States of America v. $146,060.00 in U.S. Currency et al
as 6:2015cv01184
Plaintiff: United States of America
Defendant: $146,060.00 in U.S. Currency, $3,643.00 in U.S. Currency and $1,373.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $122,100.00 In United States Currency
as 6:2015cv01175
Defendant: $122,100.00 In United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $258,000.00 in United States Currency
as 6:2015cv01173
Plaintiff: United States of America
Defendant: $258,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $65,520.00 In United States Currency
as 6:2015cv01093
Plaintiff: United States of America
Defendant: $65,520.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $49,980.00 in U.S. Currency
as 6:2015cv01072
Plaintiff: United States of America
Defendant: $49,980.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,000.00 in U.S. Currency
as 6:2015cv01067
Plaintiff: United States of America
Defendant: $10,000.00 in U.S. Currency
Claimant: Gary Vincent McMillin
Cause Of Action: 21 U.S.C. § 881
USA v. $404,900.00 In U.S. Currency
as 6:2015cv01028
Plaintiff: United States of America
Defendant: $404,900.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $146,195.00 in U.S. Currency
as 6:2015cv01026
Plaintiff: United States of America
Defendant: $146,195.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $314,885.00 in U.S. Currency
as 6:2014cv01422
Plaintiff: United States of America
Defendant: $314,885.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. S&W Handgun SN DAL2508 et al
as 6:2014cv01413
Plaintiff: United States of America
Defendant: S&W Handgun SN DAL2508, Norinco Rifle SN P5648, Remington Shotgun SN 792625V and others
Cause Of Action: 18 U.S.C. § 981

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