US District Court for the Western District of Kentucky Forfeiture / Penalty Cases
Cases 41 - 50 of 148
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 and Jennifer S Cook
Cause Of Action: 21 U.S.C. § 881
United States of America v. $109,200.00 in U.S. Currency
as 3:2014cv00593
Plaintiff:
United States of America
Defendant:
$109,200.00 in U.S. Currency
Claimant:
Tahir Javed
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,597,655.00 in U.S. Currency et al
as 3:2014cv00560
Plaintiff:
United States of America
Defendant:
$1,597,655.00 in U.S. Currency, $51,100.00 in U.S. Currency, Ford Econoline Van 2004 VIN #1FTSS34P14HA51154 and others
Cause Of Action: 21 U.S.C. § 881
Tantus Tobacco, LLC. et al v. U. S. Department Of Treasury et al
as 1:2014cv00038
Plaintiff:
Tantus Tobacco, LLC. and Tantus Tobacco Sales, LLC
Defendant:
United States Treasury Department and John Manfreda
Cause Of Action: 26 U.S.C. § 6320
United States of America v. Armalite, Model AR-18, 5.56mm Caliber Rifle, Serial Number: S3731 et al
as 3:2013cv00972
Plaintiff:
United States of America
Defendant:
Armalite, Model AR-18, 5.56mm Caliber Rifle, Serial Number: S3731 and Model M2-Type, .50 BMG Caliber Rifle, Serial Number: 1146433
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $9,000.00 in U.S. Currency
as 3:2013cv00397
Plaintiff:
United States of America
Defendant:
$9,000.00 in U.S. Currency
Claimant:
Michelle Fischer
Cause Of Action: 21 U.S.C. § 881
Dailey v. United States Postal Inspection Services
as 3:2013cv00223
Plaintiff:
Paul Dailey
Defendant:
United States Postal Inspection Services
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Commonwealth Technologies, LLC(XXXXX5480) et al
as 3:2012cv00817
Plaintiff:
United States of America
Defendant:
Commonwealth Technologies, LLC(XXXXX5480) and Lusk Mechanical Contractors, Inc. (#xxxxx5711 and #xxxxx4190)
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Twenty-Five Thousand and Eight Dollars in United States Currency ($25,008.00)
as 3:2012cv00644
Plaintiff:
United States of America
Defendant:
$25008 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Contents of Account #XXX8437 ($12,895.74) in the Name of Cole Distributing, Inc., Held by Farmers National Bank, 107 North Court Street, Scottsville, Kentucky 42164 et al
as 1:2012cv00152
Plaintiff:
United States of America
Defendant:
Contents of Account XXX8437 ($12,895.74) in the Name of Cole Distributing, Inc., Held by Farmers National Bank, 107 North Court Street, Scottsville, Kentucky 42164 , Contents of Account XXX7201 ($27,10.63) in the Name of Cole Distributing, Inc., Held by South Central Bank of Monroe County, 320 North Main Street, Tompkinsville, Kentucky 42167 , 220.81 Acres, More or Less, of Real Property Located on or About Map 45-1, Allen County Property Valuation Administrator and others
Claimant:
Cole Distributing Inc.
Cause Of Action: 21 U.S.C. § 881
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