US District Court for the Western District of Kentucky Forfeiture / Penalty Cases
Cases 81 - 90 of 148
United States of America v. Real Property Recorded in the Name of H&D, Inc. a KY Corp., Located on or about 170 Adam Street, Marion, KY 42064
as 5:2009cv00167
Plaintiff:
United States of America
Defendant:
Real Property Recorded in the Name of H&D, Inc. a KY Corp., Located on or about 170 Adam Street, Marion, KY 42064
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property
as 3:2009cv00529
Plaintiff:
United States of America
Defendant:
Real Property
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Feng
as 3:2009cv00526
Plaintiff:
United States of America
Defendant:
Xie Feng
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $12,751.00 in United States Currency
as 3:2009cv00398
Plaintiff:
United States of America
Defendant:
$12,751.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $14,400.00 in U. S. Currency et al
as 1:2009cv00055
Plaintiff:
United States of America
Defendant:
$14,400.00 in U. S. Currency and $1,100.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $10,052.00 in U.S. Currency
as 3:2009cv00261
Plaintiff:
United States of America
Defendant:
$10,052.00 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. Forty Thousand Dollars ($40,000.00)
as 4:2009cv00018
Plaintiff:
United States of America
Defendant:
$40,000.00
Cause Of Action: U.S. Government Plaintiff
United States of America v. Cadillac Escalade EXT 2007 VIN# 3GYFK62837G234854
as 3:2009cv00084
Plaintiff:
United States of America
Defendant:
Cadillac Escalade EXT 2007 VIN# 3GYFK62837G234854
Cause Of Action: U.S. Government Plaintiff
United States of America v. $82,750 in U.S. Currency
as 3:2009cv00064
Plaintiff:
United States of America
Defendant:
$82,750 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. Contents of Bank Account #XXXXXXXX5267 in the Name of Universal of Work Services, Inc. et al
as 3:2009cv00047
Plaintiff:
United States of America
Defendant:
Contents of Bank Account #XXXXXXXX5267 in the Name of Universal of Work Services, Inc., Contents of Bank Account #XXXXXX4578 in the Name of Nashville Best Services, Inc. and Contents of Bank Account #XXXXX6779 in the Name of Newburg Services, Inc.
Cause Of Action: U.S. Government Plaintiff
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.
