Kansas Forfeiture Law
Untied States of America v. Zarion Butler
Kansas City, Kansas criminal defense lawyer represented the Defendant charged with:<br> <br> 18:111(a)(1), 111(b) - Forcible Assault of a Federal Officer and 18:2 - Aiding and abetting. Forfeiture allegations. <br> <br> 8:924(c)(1)(A)(iii) - Use of a Firearm in Furtherance of a Crime of Violence and 18:2 - Aiding and abetting. Forfeiture allegations. <br> <br> On August 3, 2020, Kansas City Kansas... More...
$0 (06-30-2025 - KS)United States of America v. David Carr and James Michael Poterbin
Kansas City, Kansas criminal defense lawyers represented Defendants charged with kidnapping, felony possession and use of a firearm and possession of drugs.<br> <br> In February 2023, a federal jury found David Carr, 36, of Kansas City, and James Michael Poterbin, 47, of Edwardsville, guilty of kidnapping, conspiracy to distribute methamphetamine, and discharging a firearm in connection with a dru... More...
$0 (07-14-2023 - KS)United States of America v. David Carr and James Michael Poterbin
Kansas City, Missouri criminal defense lawyer represented Defendant charged with kidnapping, conspiracy to distribute methamphetamine, and discharging a firearm in connection with a drug trafficking crime. <br> <br> David Carr, age 36, from Kansas City, Kansas and James Poterbin, age 47, from Edwardsville, Illinois a man and tortured him in 2019 in Kansas City, Kansas.After beating, shooting, and... More...
$0 (07-19-2023 - KS)United States of America v. Alec Ramirez
Kansas City, Kansas criminal defense lawyer represented Defendant charged with stealing controlled substances from her employer.<br> <table><br> <h1><br> <center><br> <P><br> <img width="300" src="http://www.morelawtv.com/wp-content/uploads/2020/09/Kansas_City_KS_Fed.jpg" alt="Federal Courthouse - Kansas City, Kansas"><br> <P><br> Federal Courthouse - Kansas City, Kansas</a><br> <P><br> <a font="r... More...
$0 (03-13-2023 - KS)United States of America v. K. Kevin James
Kansas City, Kansas criminal law lawyer represented Defendant charged with wire fraud.In January 2022, K. Kevin James, 65, of, Lenexa pleaded guilty to one count of wire fraud. James was a co-owner of KC United LLC, a holding company for multiple construction companies in Kansas City, Kansas, including Miller Paving LLC. According to court documents, James admitted that from 2008 to 2010, he co... More...
$0 (11-15-2022 - KS)United States of America v. Bruce L. Hay
Kansas City, Kansas criminal lawyer represented Defendant charged with defrauding the United States Department of Veterans Affairs (VA) out of disability benefits.<br> <br> Bruce Hay, 53, of Greeley, a U.S. Army veteran and former Osawatomie resident, fraudulently misrepresented and exaggerated the extent of symptoms related to a purported conversion disorder diagnosis to receive VA disability ben... More...
$0 (08-11-2022 - KS)United States of America v. Aron Rodriguez- Posada
Kansas City, Kansas criminal law lawyer represented defendant charged with<br> participating in an nternational drug ring that distributed large quantities of methamphetamine, heroin, cocaine, and marijuana from Mexico in the Kansas City area.<br> <br> In January 2021, Aron Rodriguez- Posada, 48, pleaded guilty to one count of conspiracy to possess with intent to distribute 50 grams or more of met... More...
$0 (08-09-2022 - KS)United States of America v. Gavino Mendoza
Kansas City, Kansas criminal defense lawyer represented Defendant charged with:<br> <br> 21:846 and 21:841(a)(1)and(b)(1)(A)(viii)Conspiracy to Distribute Methamphetamine & Distribution of Methamphetamine and 18:2 Aiding and Abetting Forfeiture Allegations ( Superseding Indictment Filed 3/9/2017)<br> (1s) <br> <br> <br> On May 4, 2017, Mendoza entered a guilty plea to conspiracy to distribute and... More...
$0 (07-15-2022 - KS)United States of America v. Jovanny Medina
Kansas City, Kansas criminal defense lawyer represented defendant charged with international drug trafficking ring. <br> <br> Back in April 2022, Jovanny Medina, 24, of Kansas City, Kansas, pleaded guilty to one count of conspiracy to possess with intent to distribute 50 grams or more of methamphetamine. According to court documents, Medina took part in a conspiracy to traffic illegal narcotics s... More...
$0 (07-11-2022 - KS)United States of America v. Nicholas Newman
Kansas City, KS: Criminal defense lawyer represented defendant charged with forcible assault of a federal officer using a dangerous weapon and carrying a firearm in furtherance of a crime of violence.<br> <br> Nicholas Newman, 20, of Kansas City was charged with one count of forcible assault on a federal officer using a dangerous weapon and guilty to one count of using, carrying, possessing, and b... More...
$0 (09-29-2021 - KS)United States of America v. Nicholas Newman
Kansas City, KS: Criminal defense lawyer represented defendant charged with with attacking a federal law enforcement agent during an undercover operations.<br> <br> Nicholas Newman, 20, of Kansas City was charged with one count of forcible assault on a federal officer using a dangerous weapon and one count of using, carrying, possessing, and brandishing a firearm in furtherance of a violent crime... More...
$0 (09-29-2021 - KS)United States of America v. Michael Tae Kim Ahlers
Kansas City, Kansas criminal defense lawyer represent represented Defendant charged with grand theft.<br> <br> Michael Tae Kim Ahlers, 50, of Lenexa, Kansas, was was charged for stealing more than $556,000 from his former employer, the University of Kansas Medical Center (KUMC), as well as from KUMC Research Institute and from KU Endowment. In February, Ahlers pleaded guilty to charges of bank fra... More...
$0 (06-30-2021 - KS)United States of America v. Amber L. Juarez
Kansas City, Kansas drug distribution charge criminal defense lawyer represented Amber L. Juarez, age 37, who was charged with selling heroin laced with fentanyl while ignoring overdoses among buyers in Leavenworth.<br> <br> Defendant pleaded guilty to one count of conspiracy to distribute heroin and fentanyl. Juarez sold heroin on three separate occasions to a confidential informant. The heroin ... More...
$0 (11-10-2020 - KS)United States of America v. Jorge Portillo-Uranga
Kansas City, KS - Conspiracy, possession with intent to distribute cocaine and using a telephone in furtherance of drug trafficking.<br> <br> The United States of America charged Jorge Portillo-Uranga, age 36, with conspiracy, possession with intent to distribute cocaine and using a telephone in furtherance of drug trafficking.<br> <br> According to court documents, the Drug Enforcement Administ... More...
$0 (09-10-2020 - KS)United States of America v. Gregory J. Frikken, James C.Nunley and Michael J. Smith
<center><h1><p style="border:3px; border-style:solid; border-color:#FF0000; padding:<br> 0em;"><a href="http://www.callmorelaw.com/" target="_new">MoreLaw Receptionists</a></br><font Color="Red">VOIP Phone and Virtual Receptionist Services<br> Call 918-582-6422 Today<br> </font></h1><P></center> <br> <br> Topeka, KS - The United States of America charged Gregory J. Frikken, James C.Nunley and Mich... More...
$0 (05-21-2020 - KS)United States of America v. George Bush, Jr.
Kansas City, MO - The United States of America charged George Bush, Jr. with conspiracy to distribute heroin.<br> <br> <center><h1><p style="border:3px; border-style:solid; border-color:#FF0000; padding:<br> 0em;"><a href="http://www.callmorelaw.com/" target="_new">MoreLaw Receptionists</a></br><font Color="Red">VOIP Phone and Virtual Receptionist Services<br> Call 918-582-6422 Today<br> </font></... More...
$0 (03-20-2020 - KS)United States of America v. John Sebestyen
Kansas City, KS - The United States of America charged John Sebestyen with counterfeiting $100 bills.<br> <br> John Sebestyen, 51, Mission Viejo, Calif., was sentenced today to 37 months in prison for “washing” $1 bills to produce counterfeit $100 bills, U.S. Attorney Stephen McAllister said. In addition, the defendant was ordered to pay $19,900 in restitution.<br> <br> Sebestyen was the third... More...
$0 (03-10-2020 - KS)United States of America v. Coe Downing
Kansas City, KS - The United States of America charged Coe Downing with mail fraud.<br> <br> A North Carolina man pleaded guilty today to a fraud in which a Lenexa company he worked for spent more than $685,000 to buy electrical and wire cable that the man sold to another company and pocketed the money, U.S. Attorney Stephen McAllister said.<br> <br> Coe Downing, 48, Charlotte, N.C., pleaded guil... More...
$0 (01-30-2020 - KS)STATE OF KANSAS, ex rel. GEARY COUNTY SHERIFF'S DEPARTMENT v. $81,957.00 IN U.S. CURRENCY and ALEXIS MILLA
<center><P><font color=”FF0000”><h2><br> Need help finding a lawyer for forfeiture regarding currency in Kansas? <br> <br> Call 918-582-6422. It's Free.<br> </font><br> </h2><br> </center><br> On December 14, 2015, Sergeant Christopher Ricard, a deputy from the Geary County Sheriff's Department, stopped a rental car driven by Milla for a traffic violation. During the traffic stop, Sergean... More...
$0 (12-28-2019 - KS)STATE OF KANSAS v. CHRISTOPHER J. DUNN
<center><P><font color=”ff0000”><h2> Call 918-582-6422 if you need a Criminal Defense Attorney in Kansas. </font></h2></center><br> Dunn pleaded no contest to one count of possession of cocaine with the intent to distribute. He did so based on a plea agreement in which the State agreed to dismiss multiple pending charges, support his motion for downward durational departure, and ask the distr... More...
$0 (12-12-2019 - KS)United States of America v. Nikko D. Pike
Kansas City, MO - The United States of America charged Nikko D. Pike with being a felon in possession of a firearm.<br> <br> A Kansas City, Kansas, man, who barricaded himself in an apartment when police responded to a call of a domestic disturbance, was sentenced to 94 months in federal prison.<br> <br> Nikko D. Pike, 38, Kansas City, Kan., pleaded guilty to one count of unlawful possession of a ... More...
$0 (12-10-2019 - KS)STATE OF KANSAS v. CHRISTOPHER J. DUNN
<center> <P><font color=”FF0000”><h2> Call Kent Morlan at 888-354-4529 if you need a lawyer ⚖ </font></h2></center><br> <center><br> <table><br> <td><br> <img width="200" src=" https://offenderpictures.doc.ks.gov/kasper45/43/0114743001.JPG"> <br> </td><br> <td><br> <img width="200" src=" https://offenderpictures.doc.ks.gov/kasper45/43/0114743002.JPG"> <br> </td><br> </table><br> <h2> ... More...
$0 (09-12-2019 - KS)STATE OF KANSAS v. RICHARD BUNGARD
<center><br> <table><br> <td><br> <img width="200" src=" https://offenderpictures.doc.ks.gov/kasper45/56/6001456001.JPG "> <br> </td><br> <td><br> <img width="200" src=" https://offenderpictures.doc.ks.gov/kasper45/56/6001456002.JPG"> <br> </td><br> </table><br> <h2> <font color="red"> </font> </h2><br> </center><br> <br> On June 14, 2017, the State of Kansas charged Bungard with possession ... More...
$0 (09-02-2019 - KS)United States of America v. Antoinette Winston
<center><br> <img with="300" src="https://www.ksb.uscourts.gov/sites/ksb/files/slides/KCK%20%28640x427%29.jpg"><br> </center><br> Kansas City, KS - Kansas City, Missouri, Woman Sentenced to Prison for Wire Fraud and Using Stolen Identities to File False Tax Returns<br> <br> A Kansas City, Missouri, woman was sentenced to prison for wire fraud and aggravated identity theft related to the filing of ... More...
$0 (07-19-2019 - KS)STATE OF KANSAS v. CHRISTOPHER J. DUNN
<center><br> <table><br> <td><br> <img width="200" src=" https://offenderpictures.doc.ks.gov/kasper45/43/0114743001.JPG"> <br> </td><br> <td><br> <img width="200" src=" https://offenderpictures.doc.ks.gov/kasper45/43/0114743002.JPG"> <br> </td><br> </table><br> <h2> <font color="red"> </font> </h2><br> </center><br> Dunn pleaded no contest to one count of possession of cocaine with the intent... More...
$0 (06-08-2019 - KS)United States of America v. Robert A. Weick
<center><br> <img width="300" src="http://www.ksb.uscourts.gov/sites/ksb/files/slides/KCK%20%28640x427%29.jpg"><br> </center><br> Kansas City, MO - Guilty Plea: Overland Park Man Had 44,000 Images of Child Porn <br> <br> An Overland Park man today admitted he collected more than 44,000 images of child porn, some of which were shared with other computer users, U.S. Attorney Stephen McAllister said.... More...
$0 (05-20-2019 - KS)STATE OF KANSAS v. DELORAH L. LINDEN
<center><br> <img width="300" src="http://www.kscourts.org/Cases-and-Opinions/Opinions/graphics/judicialbranchhome.jpg"><br> <h2> <font color="red"><h2> </font> </h2><br> </center><br> On March 2, 2015, Kansas Highway Patrol Trooper Matthew Peil noticed a driver wearing a jacket with the hood up traveling on Kansas highway K-14. Trooper Peil considered that unusual so he followed the vehicle a... More...
$0 (03-04-2019 - KS)United States of America v. Karen Ortega
<center><br> <img width="300" src="http://www.ksb.uscourts.gov/sites/ksb/files/slides/KCK%20%28640x427%29.jpg"><br> </center><br> Kansas City, KS - KCK Woman Pleads Guilty In Mexican Methamphetamine Conspiracy<br> <br> A local woman pleaded guilty today to being part of a drug ring that distributed methamphetamine from Mexico in the Kansas City metro area, U.S. Attorney Stephen McAllister said.<br... More...
$0 (02-11-2019 - ks)Kenneth Counce v. Ryan Wolting
<center><br> <img width="300" src="https://www.ca10.uscourts.gov/sites/all/themes/ca10/assets/img/slide2.jpg"><br> </center><br> <br> Kenneth Counce filed this lawsuit against multiple public officials and private<br> individuals under 42 U.S.C. § 1983. The district court dismissed some of his claims<br> under Federal Rule of Civil Procedure 12(b)(6) and granted summary judgment on<br> other clai... More...
$0 (01-09-2019 - KS)United States of America v. Jason Bell
<center><br> <img width="300" src="http://www.ksb.uscourts.gov/sites/ksb/files/slides/KCK%20%28640x427%29.jpg"><br> </center><br> Kansas City, KS - Sentence: Prison for KCK Man In Barbershop-Based Drug Ring <br> <br> A man who was part of a $4 million drug conspiracy operating out of a barbershop in Kansas City, Kan., was sentenced Tuesday to 52 months in federal prison, U.S. Attorney Stephen McAl... More...
$0 (12-20-2018 - KS)STATE OF KANSAS v. RAFAEL M. MIRANDA
<center><h2><br> <p style="border:3px; border-style:solid; border-color:#FF0000; padding: 0em;"><br> <font color="red">Morelaw Performance Marketing</font><br> <a href="http://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28012&z=74103&s=OK" target="_new">If It Does Not Work, It Is Free!</a></center><br> The State charged Miranda with aggravated indecent liberties with a child and two count... More...
$0 (10-28-2018 - KS)Larry D. Lincoln; Brad C. Mosbrucker v. BNSF Raiway Company
Several years after a tank car spill accident, Larry D. Lincoln and Brad C.<br> Mosbrucker (collectively “Appellants”) advised BNSF Railway Company (“BNSF”)<br> that medical conditions attributable to the accident rendered them partially,<br> permanently disabled and prevented them from working outdoors. Upon learning of<br> Appellants’ alleged medical conditions, BNSF removed Appellants... More...
$0 (08-20-2018 - KS)STATE OF KANSAS v. CARLOS REYES and BIG MIKE'S BAIL BONDS <table> <td>
In June 2016, Reyes was charged with indecent liberties with a child and aggravated burglary. Bond was set at $100,000. Surety posted an appearance bond for Reyes, who then was released from custody. The bond guaranteed Reyes' appearance at the district court's direction. Reyes did not appear for his December 12, 2016 trial date, so the court ordered the forfeiture of Reyes' bond and issued a warr... More...
$0 (08-10-2018 - KS)United States of America v. Adam W. Purinton
Kansas City, KS - Kansas Man Sentenced to Life in Prison Without Parole for Racially Motivated Shooting at Olathe Bar<br> <br> Adam W. Purinton, of Olathe, Kansas, was sentenced today to life in prison without the possibility of parole for the February 2017 killing of Indian national Srinivas Kuchibhotla, and shooting of two other men – Indian national Alok Madasani and Kansas resident Ian Grill... More...
$0 (08-08-2018 - KS)KARI KARST v. TIA BLEHM, and B&B INVESTMENT PROPERTIES, LLC <table> <td>
On August 22, 2014, Kari Karst, as renter, and Tia Blehm, as landlord and sole owner of B&B Properties, LLC (Blehm), signed a one-year lease for an apartment in <br> 2 <br> <br> Russell. The specific lease term began "on August 22, 2014 at 1:00 PM and end[ed] on August 22, 2015 at 8:00 AM." In compliance with the lease terms, Karst paid a security deposit of $325 and a pet deposit of $325—a tot... More...
$0 (07-28-2018 - KS)CORE CASHLESS, LLC. v. KANSAS DEPARTMENT OF LABOR <table> <td>
Eugene Brooks Lilly and Shannon Lilly, father and daughter, were employed by Core Cashless, LLC (Core LLC) from November 9, 2011, to August 31, 2012. Brooks and Shannon were previously employed by Core LLC's predecessor, Core Cashless, Inc. When employed by Core Cashless, Inc., Brooks' salary was $150,000. <br> <br> Under the direction of Core LLC's owner, Daniel Owen, Shannon drafted offer lett... More...
$0 (07-07-2018 - KS)STATE OF KANSAS v. SCOTT ROBERT BOLLIG <table> <td>
We begin with an introduction of the people involved in or affected by the criminal conspiracy and an outline of the circumstances that drew them together. Bollig, a bank officer, became acquainted with Naomi Abbott in late 2012, while she was married to Rahn Abbott. As her acquaintance with Bollig took an intimate turn, Naomi and Rahn were divorcing. After the divorce, Bollig and Naomi continued ... More...
$0 (04-28-2018 - KS)STATE OF KANSAS v. CHELSEA A. ROGERS <table> <td>
Chelsea A. Rogers appeals her sentence following her no-contest plea to one count of abuse of a child. She claims the district court erred in releasing the State from its obligation under the plea agreement when she originally failed to appear at sentencing because, according to Rogers, the failure-to-appear clause in her plea agreement was unconscionable. She also claims the district court failed... More...
$0 (03-27-2018 - KS)United States of America v. Max L. Ary
Wichita, KS - The United States of America charged Max L. Ary with:<br> <br> Count: 1 Citation: 18:1343.F Offense Level: 4<br> 18:1343 Wire Fraud. (Indictment filed 4/6/05<br> Count: 10 Citation: 18:2314.F Offense Level: 4<br> 18:2314 Unlawfully transport, transmit, transfer of stolen goods, wares and merchandise. (Indictment filed 4/6/05)<br> Count: 11 Citation: 28:2461C.F ... More...
$0 (04-01-2013 - KS)STATE OF KANSAS v. LAURIE SHARPNACK <table> <td>
On October 8, 2012, Sharpnack reported to the Topeka Police Department that her vehicle, previously reported stolen, had been recovered. Sharpnack went to the law enforcement center to meet with an officer regarding several items she had found in her vehicle that did not belong to her. Officer John Bernick met with Sharpnack, who said she had uncovered jugs, cat litter, and various cards while sea... More...
$0 (05-17-2017 - KS)