Forfeiture / Penalty Cases filed in the Kentucky Eastern District Court
Browse by Judge
Browse by Type of Forfeiture / Penalty Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Kentucky Bankruptcy and Debt Lawyers
Forfeiture / Penalty Cases filed in the Kentucky Eastern District Court [ Court Info ]
Results 1 - 50 of 51
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 19, 2009 | ||||
| USA v. $2,255.00 in United States Currency et al | KY Eastern | VanTatenhove | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: USA Defendant: $2,255.00 in United States Currency, $65,052.00 in United States Currency,
$60,000.00 in United States Currency, $30,000.00 in United States Currency, $68,720.00 in United States Currency and others...
|
||||
| October 6, 2009 | ||||
| USA v. Real Property Located on Duane Mountain, Perry County, Kentucky, with all Appurtenances or Improvements Thereon, in the Name of Cassandra C. Watts et al | KY Eastern | Thapar | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: USA Defendant: Real Property Located on Duane Mountain, Perry County, Kentucky, with all
Appurtenances or Improvements Thereon, in the Name of Cassandra C. Watts, $9,630.00 in United States Currency
|
||||
| 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
|
||||
| July 30, 2009 | ||||
| United States of America v. Tyler | KY Eastern | Coffman | Agriculture | Packers & Stockyard Act |
|
Plaintiff: United States of America Defendant: Donnie W. Tyler
|
||||
| July 14, 2009 | ||||
| USA v. Yonts Coal, L.L.C. | KY Eastern | Thapar | Other | Penalities/Federal Mine Safety Health Act |
|
Plaintiff: USA Defendant: Yonts Coal, L.L.C.
|
||||
| July 10, 2009 | ||||
| USA v. 35/50 pound bags, more or less, or an article of food, labled in part: et al | KY Eastern | Bertelsman | Other Food & Drug | Complaint for Forfeiture |
|
Plaintiff: USA Defendant: 35/50 pound bags, more or less, or an article of food, labled in part:, Legends
Show & Pleasure Textured Horse Feed, 11T, Southern States, Legends Show & Pleasure, 11T, Textured Horse Feed Lot #: W9118, Feeding Directions Claimant: Bi-County Farm Bureau Cooperative Association, Inc.
|
||||
| July 2, 2009 | ||||
| United States of America v. $11,940.00 in U.S. Currency | KY Eastern | Coffman | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $11,940.00 in U.S. Currency
|
||||
| May 20, 2009 | ||||
| USA v. $28,895.00 in United States Currency Seized from Anthony Enochs | KY Eastern | Van Tatenhove | Other | Complaint for Forfeiture |
|
Petitioner: USA Respondent: $28,895.00 in United States Currency Seized from Anthony Enochs
|
||||
| USA v. $28,895.00 in United States Currency Seized from Anthony Enochs | KY Eastern | Van Tatenhove | Other | Complaint for Forfeiture |
|
Petitioner: USA Respondent: $28,895.00 in United States Currency Seized from Anthony Enochs
|
||||
| May 19, 2009 | ||||
| United States of America v. 2004 Pontiac Grand Prix GT et al | KY Eastern | Hood | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: 2004 Pontiac Grand Prix GT, 2002 BMW 745 LI
|
||||
| April 21, 2009 | ||||
| USA v. Mason Mining, LLC | KY Eastern | Forester | Other | Penalities/Federal Mine Safety Health Act |
|
Plaintiff: USA Defendant: Mason Mining, LLC
|
||||
| February 9, 2009 | ||||
| United States of America v. Real Property and Residence located at 309 Hazelwood Drive, Fort Wright, Kenton County, KY, in the name of Gordon and Brandee Powell et al | KY Eastern | Bertelsman | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Real Property and Residence located at 309 Hazelwood
Drive, Fort Wright, Kenton County, KY, in the name of Gordon and Brandee Powell, 2003 Cadillac Escalade VIN: 1GYEK63N33R156781
|
||||
| January 30, 2009 | ||||
| USA v. Kentucky Darby, LLC. | KY Eastern | Van Tatenhove | Other | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: Kentucky Darby, LLC.
|
||||
| October 3, 2008 | ||||
| USA v. $21,498.00 in United States Currency | KY Eastern | Van Tatenhove | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: $21,498.00 in United States Currency
|
||||
| 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
|
||||
| May 28, 2008 | ||||
| USA v. 2006 Chevrolet Silverado et al | KY Eastern | Van Tatenhove | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Petitioner: USA, Respondent: 2006 Chevrolet Silverado, 2005 Chevrolet Avalanche
|
||||
| May 2, 2008 | ||||
| USA v. Six (6) Firearms and Ammunition Seized from the Residence of Charles Carmony and Allyson Carmony | KY Eastern | Van Tatenhove | Other | Complaint for Forfeiture |
|
Petitioner: USA Respondent: Six (6) Firearms and Ammunition Seized from the Residence of Charles Carmony
and Allyson Carmony
|
||||
| April 8, 2008 | ||||
| USA v. $10,467.00 in United States currency | KY Eastern | Forester | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: USA; Defendant: $10,467.00 in United States currency
|
||||
| March 25, 2008 | ||||
| USA v. Computer Hardware et al | KY Eastern | Reeves | Other | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: Computer Hardware, Electronic Equipment
|
||||
| February 27, 2008 | ||||
| United States of America v. 2000 Chevrolet Corvette, VIN 1G1YY32GOY5112246 et al | KY Eastern | Bertelsman | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 2000 Chevrolet Corvette, VIN 1G1YY32GOY5112246, 2005 Ford
F-350 Pickup Truck, VIN 1FTWW31P55EA29672
|
||||
| February 7, 2008 | ||||
| United States of America v. $72,050.00 In United States Currency et al | KY Eastern | Forester | Other | Forfeiture Property - Real Estate |
|
Plaintiff: United States of America; Defendant: $72,050.00 In United States Currency, One First Southern
National Bank Cashiers Check #062629 In The Amount Of $60,649.64, One Whitaker Bank Cashiers Check #022175 In The Amount Of $100,000.00
|
||||
| December 21, 2007 | ||||
| USA v. $29,744.00 in United States Currency et al | KY Eastern | Hood | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| December 14, 2007 | ||||
| USA v. 2004 Chevrolet Corvette | KY Eastern | Reeves | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| October 30, 2007 | ||||
| USA v. $19,068.00 in United States Currency et al | KY Eastern | Forester | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: USA; Defendant: $19,068.00 in United States Currency, $46,824.00 In United States Currency
|
||||
| October 23, 2007 | ||||
| United States of America v. Six Pieces of Real Property In the State of Ohio | KY Eastern | Bunning | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Six Pieces of Real Property In The State of Ohio
|
||||
| August 28, 2007 | ||||
| United States of America v. $6,574.00 In United States Currency | KY Eastern | Hood | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $6,574.00 In United States Currency
|
||||
| June 8, 2007 | ||||
| USA v. $50,000.00 IN UNITED STATES CURRENCY | KY Eastern | Forester | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: USA; Defendant: $50,000.00 IN UNITED STATES CURRENCY
|
||||
| May 21, 2007 | ||||
| United States of America v. Eleven (11) Firearms | KY Eastern | Caldwell | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: Eleven (11) Firearms Seized From 11100 Maddox Ridge, Rd,
Turners Station, Kentucky
|
||||
| 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...
|
||||
| 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
|
||||
| October 27, 2006 | ||||
| USA v. $5,014.00 In United States Currency | KY Eastern | Caldwell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| 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 |
| September 20, 2006 | ||||
| USA v. $36,000.00 IN UNITED STATES CURRENCY et al | KY Eastern | Coffman | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 7, 2006 | ||||
| United States of America v. $20,906.84 In United States Currency | KY Eastern | Forester | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| August 1, 2006 | ||||
| United States of America v. 1430-1436 Madison Avenue, Covington Kentucky et al | KY Eastern | Bunning | Drug Related Seizure of Property | Complaint for Forfeiture |
| June 1, 2006 | ||||
| USA v. 2003 HUMMER, VIN 5GRGN23UX3H129359 | KY Eastern | Caldwell | Other | Aliens: Complaint for Forfeiture |
| May 9, 2006 | ||||
| United States of America v. $16,100 in United States Currency | KY Eastern | Bertelsman | 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 |
| January 31, 2006 | ||||
| USA v. Williams Cattle Co., Inc. et al | KY Eastern | Caldwell | Other Food & Drug | Fed. Question |
| January 5, 2006 | ||||
| United States of America v. 2001 Hyundai Sonata GLS, VIN KMHWF35V81A478799 | KY Eastern | Bertelsman | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 30, 2005 | ||||
| United States of America v. 27,491.00 in United States Currency | KY Eastern | Bertelsman | Drug Related Seizure of Property | 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 |
| August 12, 2005 | ||||
| USA v. Prime Contracting, Inc. | KY Eastern | Coffman | Occupational Safety/Health | Occupation Safety and Health Act of 1970 |
| April 6, 2005 | ||||
| United States of America v. Four (4) Firearms and Nine (9) Rounds of Ammunition | KY Eastern | Reeves | Other | Forfeiture Property-Drugs |
| February 14, 2005 | ||||
| United States of America v. $41,825.00 In United States Currency | KY Eastern | Wilhoit | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| January 28, 2005 | ||||
| United States of America v. $9,951.00 in U.S. Currency | KY Eastern | Wilhoit | Drug Related Seizure of Property | 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 |
| USA v. Three Pieces of Real Property,Kenton and Boone County, KY | KY Eastern | Bunning | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| May 10, 2004 | ||||
| USA v. One Ruger Rifle, Model M77, Serial No. 72-76963 | KY Eastern | Wilhoit | Other | Complaint for Forfeiture |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!