Forfeiture / Penalty Cases filed in Kansas
Cases 21 - 30 of 468
United States of America v. Firearm et al
as 6:2019cv01022
Defendant: Firearm, Ammunition
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
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, BC Roofing, LLC
Cause Of Action: Aliens: Complaint for Forfeiture
United States of America v. $222,741.00 in United States Currency et al
as 6:2019cv01029
Defendant: Firearm 4, Ammunition, Firearm 3 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $147,964.00 in United States Currency
as 6:2019cv01003
Defendant: $147,964.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Petition for Return of Property
United States of America v. $293,338.00 in United States Currency
as 6:2018cv01338
Defendant: $293,338.00 in United States Currency
Plaintiff: United States of America
Claimant: Juan Carlos Herrera
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $170,020.00 in United States Currency
as 6:2019cv01016
Defendant: $170,020.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $111,380.00 in United States Currency
as 6:2019cv01002
Defendant: $111,380.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $78,736.00 in United States Currency
as 6:2018cv01315
Defendant: $78,736.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Taurus S/N J046722
as 6:2018cv01302
Defendant: Taurus S/N J046722
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $19,656.00 in United States Currency
as 6:2018cv01289
Defendant: $19,656.00 in US Currency, $19,656.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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