In a federal civil forfeiture case, the federal government needs to prove its case by a preponderance of evidence, not beyond a reasonable doubt like in a criminal case.
Security personnel told investigators that the packages were evidently targeted because they were coming from the V.A. Medical Center and required a signature from the recipient upon delivery.
The Wyoming Division of Criminal Investigation learned from a patient of Dr. Shakeel Kahn that people would pay him $500 in cash a month for whatever prescription they wanted.