District of Kentucky Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 107
United States of America v. $109,200.00 in U.S. Currency
as 3:2014cv00593
Claimant: Tahir Javed
Defendant: $109,200.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,597,655.00 in U.S. Currency et al
as 3:2014cv00560
Defendant: Jawa 500CC Ice Racer 1985 Frame #2462, Ducati GT (TS/750) Motorcycle 1974 VIN #755462, Ducati GTS 900 1978 VIN #854365 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Tantus Tobacco, LLC. et al v. U. S. Department Of Treasury et al
as 1:2014cv00038
Defendant: United States Treasury Department , John Manfreda
Plaintiff: Tantus Tobacco Sales, LLC , Tantus Tobacco, LLC.
Cause Of Action: IRS: Notice and Opportunity for Hearing upon Filing Notice of Lien
United States of America v. Armalite, Model AR-18, 5.56mm Caliber Rifle, Serial Number: S3731 et al We have downloadable decisions or orders for this case
as 3:2013cv00972
Defendant: Model M2-Type, .50 BMG Caliber Rifle, Serial Number: 1146433, Armalite, Model AR-18, 5.56mm Caliber Rifle, Serial Number: S3731
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $9,000.00 in U.S. Currency
as 3:2013cv00397
Claimant: Michelle Fischer
Plaintiff: United States of America
Defendant: $9,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
Dailey v. United States Postal Inspection Services
as 3:2013cv00223
Plaintiff: Paul Dailey
Defendant: United States Postal Inspection Services
Cause Of Action: Fed. Question
United States of America v. Commonwealth Technologies, LLC(XXXXX5480) et al
as 3:2012cv00817
Plaintiff: United States of America
Defendant: Commonwealth Technologies, LLC(XXXXX5480), Lusk Mechanical Contractors, Inc. (#xxxxx5711 and #xxxxx4190)
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Twenty-Five Thousand and Eight Dollars in United States Currency ($25,008.00)
as 3:2012cv00644
Plaintiff: United States of America
Defendant: $25008 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Contents of Account #XXX8437 ($12,895.74) in the Name of Cole Distributing, Inc., Held by Farmers National Bank, 107 North Court Street, Scottsville, Kentucky 42164 et al
as 1:2012cv00152
Plaintiff: United States of America
Defendant: Contents of Account XXX8437 ($12,895.74) in the Name of Cole Distributing, Inc., Held by Farmers National Bank, 107 North Court Street, Scottsville, Kentucky 42164 , Contents of Account XXX7201 ($27,10.63) in the Name of Cole Distributing, Inc., Held by South Central Bank of Monroe County, 320 North Main Street, Tompkinsville, Kentucky 42167 , 220.81 Acres, More or Less, of Real Property Located on or About Map 45-1, Allen County Property Valuation Administrator and others
Claimant: Cole Distributing Inc.
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Twenty-Five Thousand Dollars ($25,000.00) in United States Currency
as 3:2012cv00514
Miscellaneou: Waymon Nipper
Plaintiff: United States of America
Defendant: Twenty-Five Thousand Dollars ($25,000.00) in United States Currency
Cause Of Action: Forfeiture Property-Drugs
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