Forfeiture / Penalty Cases filed in Kansas
United States of America v. $2,416.00 in U.S. Currency et al
as 6:2015cv01183
Plaintiff: United States of America
Defendant: $2,416.00 in U.S. Currency, $914.00 in U.S. Currency, Thirteen iPhone 5 Cellular Phones and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $105,000.00 in United States Currency et al
as 6:2012cv01004
Plaintiff: United States of America
Defendant: $105,000.00 in United States Currency and $3,564.00 in United States Currency
Claimant: Cynthia E Johnson and Booker L Johnson
Cause Of Action: 21 U.S.C. § 881
United States of America v. Account Number XXX6881 et al
as 6:2011cv01176
Plaintiff: United States of America
Defendant: Account Number XXX6881, Account Number XXXXXX0279, Account Number XXXXXX2114 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 9015 E. Boxthorn Court, Wichita, Kansas et al
as 6:2011cv01136
Plaintiff: United States of America
Defendant: 9015 E. Boxthorn Court, Wichita, Kansas, 8917 E. Churchill Court, Wichita, Kansas, Mercedes-Benz Vin #WDCYR71E96X166961 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $100,000.00 in United States Currency et al
as 6:2011cv01049
Plaintiff: United States of America
Defendant: $100,000.00 in United States Currency, $8,637.00 in United States Currency, Contents of Bank of America Account No. XXXXX40262 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 12128 E. Fireside Lane, Derby, Kansas
as 6:2010cv01258
Plaintiff: United States of America
Defendant: 12128 E. Fireside Lane, Derby, Kansas
Cause Of Action: 21 U.S.C. § 881
United States of America v. Contents of Boeing Wichita Credit Union account # 1277274 et al
as 6:2008cv01176
Plaintiff: United States of America
Defendant: Contents of Boeing Wichita Credit Union account # 1277274, Contents of Boeing Wichita Credit Union account # 60533356, Contents of Intrust Bank account # 0041553950 and others
Cause Of Action: U.S. Government Plaintiff

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