Cases 11 - 20 of 76
United States of America v. $92,865.00 U.S. Currency
as 4:2020cv01770
Defendant:
$92,865.00 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Hundred and Ten Thousand, Eight Hundred and Ten Dollars
as 4:2020cv01673
Defendant:
$110,810.00 U.S. Currency and One Hundred and Ten Thousand, Eight Hundred and Ten Dollars
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency
as 4:2020cv00881
Defendant:
United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $51,940.00 U.S. Currency
as 1:2020cv00175
Defendant:
$51,940.00 U.S. Currency and Ali Nazih Alkhatib
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $121,110.00 U.S. Currency
as 4:2020cv00306
Defendant:
$121,110.00 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $28,000.00 U.S. Currency
as 4:2020cv00196
Defendant:
$28,000.00 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real property known and numbered as 115 S. 86th Street, Kansas City, Kansas, with all appurtenances, improvements, and attachments
as 4:2020cv00078
Defendant:
Real property known and numbered as 115 S. 86th Street, Kansas City, Kansas, with all appurtenances, improvements, and attachments
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,000.00 U.S. Currency
as 4:2019cv03231
Defendant:
$20,000.00 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 132 S. 72nd Street, Kansas City, Kansas
as 4:2019cv00872
Defendant:
Real Property Located at 132 S. 72nd Street, Kansas City, Kansas along with all its Buildings, Appurtances, and Improvements
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $5,442.00 U.S. Currency
as 4:2019cv02783
Plaintiff:
$5,442.00 U.S. Currency and United States of America
Cause Of Action: 21 U.S.C. § 881
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