District of Kentucky Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 111
United States of America v. $10,448 in U.S. Currency
as 3:2015cv00398
Plaintiff: United States of America
Defendant: $10,448 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Contents of Account xxxxx7249 (Approximately $114,541.00) Held by JP Morgan Chase et al
as 3:2015cv00341
Plaintiff: United States of America
Defendant: Contents of Account xxxxx7249 (Approximately $114,541.00) Held by JP Morgan Chase, $4,885,459.00 in U.S. Currency
Cause Of Action: Civil Forfeiture
United States of America v. $54000 in United States Currency
as 3:2015cv00074
Plaintiff: United States of America
Defendant: $54000 in United States Currency , iRepair & iCustomize, LLC
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $51,640 in U.S. Currency
as 1:2014cv00180
Plaintiff: United States of America
Defendant: $51,640 in U.S. Currency
Claimant: William P Cook , Jennifer S Cook
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $109,200.00 in U.S. Currency
as 3:2014cv00593
Claimant: Tahir Javed
Defendant: $109,200.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,597,655.00 in U.S. Currency et al
as 3:2014cv00560
Defendant: Jawa 500CC Ice Racer 1985 Frame #2462, Ducati GT (TS/750) Motorcycle 1974 VIN #755462, Ducati GTS 900 1978 VIN #854365 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Tantus Tobacco, LLC. et al v. U. S. Department Of Treasury et al
as 1:2014cv00038
Defendant: United States Treasury Department , John Manfreda
Plaintiff: Tantus Tobacco Sales, LLC , Tantus Tobacco, LLC.
Cause Of Action: IRS: Notice and Opportunity for Hearing upon Filing Notice of Lien
United States of America v. Armalite, Model AR-18, 5.56mm Caliber Rifle, Serial Number: S3731 et al We have downloadable decisions or orders for this case
as 3:2013cv00972
Defendant: Model M2-Type, .50 BMG Caliber Rifle, Serial Number: 1146433, Armalite, Model AR-18, 5.56mm Caliber Rifle, Serial Number: S3731
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $9,000.00 in U.S. Currency
as 3:2013cv00397
Claimant: Michelle Fischer
Plaintiff: United States of America
Defendant: $9,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
Dailey v. United States Postal Inspection Services
as 3:2013cv00223
Plaintiff: Paul Dailey
Defendant: United States Postal Inspection Services
Cause Of Action: Fed. Question
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