Forfeiture / Penalty Cases filed in the Kentucky Eastern District Court before Danny C. Reeves
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Forfeiture / Penalty Cases filed in the Kentucky Eastern District Court before Danny C. Reeves [ Court Info ]
Results 1 - 12 of 12
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 10, 2009 | ||||
| USA v. $27,989.00 in United States Currency et al | KY Eastern | Reeves | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: USA Defendant: $27,989.00 in United States Currency, 2004 Chevrolet Tahoe
|
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| September 30, 2008 | ||||
| USA v. Two Parcels of Real Property in Shelby County, Kentucky, owned by Sigifredo Gutierrez | KY Eastern | Reeves | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: Two Parcels of Real Property in Shelby County, Kentucky, owned by Sigifredo
Gutierrez
|
||||
| March 25, 2008 | ||||
| USA v. Computer Hardware et al | KY Eastern | Reeves | Other | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: Computer Hardware, Electronic Equipment
|
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| December 14, 2007 | ||||
| USA v. 2004 Chevrolet Corvette | KY Eastern | Reeves | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| May 7, 2007 | ||||
| USA v. $20,834.00 in United States Currency et al | KY Eastern | Van Tatenhove | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: USA; Defendant: $20,834.00 in United States Currency, $382,223.00 in United States Currency,
$243,200.00 in United States Currency, Certificate of Deposit Issued by Bank of Hindman, #26290, Initial Investment of $25,000.00 and All Accrued Interest, Certificate of
Deposit Issued by Bank of Hindman, #24091, Initial Investment of $17,212.83 and All Accrued Interest and others...
|
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| April 3, 2007 | ||||
| United States of America v. Real Property and Residence Known as 7856 South Hwy 66, Big Creek, Manchester, Clay County, Kentucky, in the Names of Douglas Imhoff and Patricia Imhoff | KY Eastern | Reeves | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Real Property and Residence Known as 7856 South Hwy 66,
Big Creek, Manchester, Clay County, Kentucky, in the Names of Douglas Imhoff and Patricia Imhoff
|
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| October 12, 2006 | ||||
| United States of America v. Real Property and Residence, London, Laurel County, Kentucky | KY Eastern | Reeves | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 17, 2006 | ||||
| USA v. Real Property Located at 508 Minton Drive, Laurel County, Kentucky | KY Eastern | Reeves | Other | Aliens: Complaint for Forfeiture |
| February 2, 2006 | ||||
| United States of America v. 13 Firearms and Ammunition Seized from 7438 KY 718 Dewitt, Kentucky | KY Eastern | Reeves | Other | Complaint for Forfeiture |
| August 19, 2005 | ||||
| USA v. Real Properties with All Buildings, Appurtenances, and Improvements Thereon in Laurel County, Gallatin County, Whitley County, and Knox County, Kentucky et al | KY Eastern | Reeves | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 6, 2005 | ||||
| United States of America v. Four (4) Firearms and Nine (9) Rounds of Ammunition | KY Eastern | Reeves | Other | Forfeiture Property-Drugs |
| December 27, 2004 | ||||
| USA v. 2000 F-150 Ford Pickup Truck, VIN 1FTRX17W4YNA71543 | KY Eastern | Reeves | Drug Related Seizure of Property | No cause code entered |
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