Forfeiture / Penalty Cases filed in Kansas
United States of America v. $165,620.00 in United States Currency We have downloadable decisions or orders for this case
as 6:2021cv01215
Plaintiff: United States of America
Defendant: $165,620.00 in United States Currency
Claimant: Empyreal Enterprises, LLC a Pennsylvania limited liability company doing business as Empyreal Logistics
Cause Of Action: 21 U.S.C. § 881
United States of America v. Contents of Cornerstone Bank, Account XXXX069, et al
as 6:2018cv01349
Defendant: Account XXXX069, Account XXXX077, $5,410.00 in United States Currency and others
Plaintiff: United States of America
Claimant: Cornerstone Bank and BC Roofing, LLC
Cause Of Action: 08 U.S.C. § 1324

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