US District Court for the Eastern District of Kentucky Forfeiture / Penalty Cases
Cases 11 - 20 of 140
USA v. $157,300.00 U.S. Currency
as 5:2020cv00486
Respondent:
$157,300.00 U.S. Currency
Petitioner:
USA
Cause Of Action: 21 U.S.C. § 841
USA v. $15,280.00 in United States Currency
as 2:2020cv00159
Defendant:
$15,280.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 14,020.00 in United States Currency
as 5:2020cv00425
Plaintiff:
USA
Defendant:
14,020.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $18,862.00 in United States Currency et al
as 2:2020cv00135
Defendant:
$9,589.00 in United States Currency and $18,862.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $37,260.00 in United States Currency
as 2:2020cv00129
Defendant:
$37,260.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $13,760.00 in United States Currency
as 2:2020cv00091
Plaintiff:
USA
Defendant:
$13,760.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $281,355.78 Seized from Buffalo Drug, Inc., Poca Valley Bank Checking Account #XXX669
as 7:2020cv00080
Claimant:
Jackson Noel
Plaintiff:
USA
Defendant:
$281,355.78 Seized from Buffalo Drug, Inc., Poca Valley Bank Checking Account #XXX669
Cause Of Action: 21 U.S.C. § 881
USA v. $46,342.00 in United States Currency, Twenty Firearms, and Ammunition
as 7:2020cv00079
Defendant:
$46,342.00 in United States Currency, Twenty Firearms, and Ammunition
Plaintiff:
USA
Claimant:
Jennifer Porter and Donnie Porter
Cause Of Action: 21 U.S.C. § 881
USA v. $27,407.00 in United States Currency
as 2:2020cv00069
Defendant:
$27,407.00 in United States Currency
Plaintiff:
USA
Claimant:
Paul Dunn
Cause Of Action: 21 U.S.C. § 881
USA v. $640,754.79 Seized From Citizens First Bank Checking Account #XXX463 et al
as 6:2019cv00305
Defendant:
$168,991.67 and $322,350.70 Seized From Citizens First Bank Checking Account #XXX449, $48,913.46 Seized From Citizens First Bank Checking Account #XXX535, $9,150.00 in United States Currency, Seized From and others
Plaintiff:
USA
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.
