US District Court for the Western District of Kentucky Forfeiture / Penalty Cases
Cases 11 - 20 of 148
United States of America v. $21,319.00 in United States Currency
as 5:2021cv00077
Defendant:
$21,319.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,767,216.00 in U.S. Currency et al
as 3:2021cv00369
Defendant:
$1,767,216.00 in U.S. Currency and Assorted Jewelry
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4900.00 in U.S. Currency et al
as 3:2021cv00200
Defendant:
$4900.00 in U.S. Currency and $1480.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 098
United States of America v. $119,647.00 in United States Currency
as 5:2021cv00041
Defendant:
$119,647.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,720.00 in United States Currency
as 5:2021cv00040
Defendant:
$6,720.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,900 in U.S. Currency
as 3:2021cv00002
Defendant:
$8,900 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Twelve Thousand Nine Hundred Ten Dollars in United States Currency
as 3:2021cv00001
Defendant:
Twelve Thousand Nine Hundred Ten Dollars in United States Currency and $12,910 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Fourteen Thousand Five Hundred Twenty-Five Dollars in United States Currency
as 5:2020cv00194
Defendant:
Fourteen Thousand Five Hundred Twenty-Five Dollars in United States Currency and $14,525 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $5,900 in United States Currency
as 4:2020cv00196
Defendant:
$5,900 in United States Currency and $5,900 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Five Thousand Nine Hundred Dollars in United States Currency
as 3:2020cv00729
Defendant:
Five Thousand Nine Hundred Dollars in United States Currency and $5,900 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
