Forfeiture / Penalty Cases filed in Kansas
Cases 61 - 70 of 536
United States of America v. $533,780.00 in United States Currency
as 6:2020cv01237
Defendant: $533,780.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $87,320.00 in United States Currency
as 6:2020cv01232
Defendant: $87,320.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $84,000.00 in United States Currency
as 6:2020cv01212
Defendant: $84,000.00 in United States Currency
Plaintiff: United States of America
Claimant: Muntaser Abdullah
Cause Of Action: 21 U.S.C. § 881
United States of America v. $77,471.00 in United States Currency
as 6:2020cv01211
Defendant: $77,471.00 in United States Currency
Plaintiff: United States of America
Claimant: Joseph Cassista and Rocky Mountain High Glass Inc.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $265,000.00 in United States Currency
as 6:2020cv01174
Defendant: $265,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $102,410.00 in United States Currency et al
as 6:2020cv01137
Defendant: $4,202.00 in United States Currency and $102,410.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $349,810.00 in United States Currency We have downloadable decisions or orders for this case
as 6:2020cv01040
Defendant: $349,810.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Firearm
as 6:2019cv01336
Defendant: Firearm
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $5,000.00 in United States Currency et al
as 6:2019cv01325
Defendant: $4,000.00 in United States Currency and $5,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $44,705.00 in United States Currency
as 6:2019cv01309
Defendant: $44,705.00 in US Currency and $44,705.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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