US District Court for the Eastern District of Kentucky Forfeiture / Penalty Cases
Cases 21 - 30 of 87
USA v. $84,540.00 in U.S. Currency
as 2:2021cv00150
Plaintiff:
USA
Defendant:
$84,540.00 in U.S. Currency
Claimant:
John A Peters
Cause Of Action: 28 U.S.C. § 1345
USA v. Fifty (50) Counterfeit iPHONES
as 2:2021cv00133
Plaintiff:
USA
Defendant:
Fifty (50) Counterfeit iPHONES
Cause Of Action: 28 U.S.C. § 1345
USA v. $20,000.00 in US Currency
as 2:2021cv00126
Plaintiff:
USA
Defendant:
$20,000.00 in US Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. $14,900.00 in United States Currency
as 3:2021cv00044
Plaintiff:
USA
Defendant:
$14,900.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. $12,950.00 in United States Currency
as 2:2021cv00054
Plaintiff:
USA
Defendant:
$12,950.00 in United States Currency
Claimant:
Karmella Hughes
Cause Of Action: 21 U.S.C. § 881
USA v. $31,889.00 in United States Currency et al
as 2:2021cv00052
Defendant:
$9,500.00 in United States Currency and $31,889.00 in United States Currency
Plaintiff:
USA
Claimant:
Terrell Winn and Mahlet Belachew Kinde
Cause Of Action: 28 U.S.C. § 1345
USA v. $16,743.00 in United States Currency
as 2:2021cv00046
Defendant:
$16,743.00 in United States Currency
Plaintiff:
USA
Claimant:
Antwan Sweeten
Cause Of Action: 28 U.S.C. § 1345
USA v. $17,057.00 in United States Currency
as 2:2020cv00186
Defendant:
$17,057.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. $25,650.00 In United States Currency
as 2:2020cv00175
Defendant:
$25,650.00 In United States Currency
Plaintiff:
USA
Claimant:
William Tazwell Green, III
Cause Of Action: 28 U.S.C. § 1345
USA v. All Funds On Deposit In Iron Beam, Inc., ET AL
as 5:2020cv00408
Defendant:
All Funds On Deposit In Iron Beam, Inc., All Funds on Deposit in Wedbush Securities Inc., All Funds on Deposit in Central Bank & Trust ALL FUNDS ON DEPOSIT IN CENTRAL BANK & TRUST ACCT IN NAME OF WILLIAM EVANS D/B/A TURNING POINT INVESTMENTS, IN NAME OF WILLIAM OR FRANCES EVANS & IN NAME OF FRANCES EVANS TOTALING $2,273,807.47 AS OF - Wil and others
Plaintiff:
USA
Claimant:
Jennie Scruggs
Cause Of Action: 28 U.S.C. § 1345
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