Forfeiture / Penalty Cases filed in the Kentucky Western District Court
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Forfeiture / Penalty Cases filed in the Kentucky Western District Court [ Court Info ]
Results 1 - 50 of 71
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 14, 2009 | ||||
| United States of America v. Thirteen Thousand Eight Hundred and Thirty-Four Dollars in United States Currency ($13,834.00) | KY Western | McKinley | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Thirteen Thousand Eight Hundred and Thirty-Four Dollars in
United States Currency ($13,834.00)
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| October 7, 2009 | ||||
| United States of America v. $50,000.00 in U. S. Funds | KY Western | Russell | Other Food & Drug | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $50,000.00 in U. S. Funds
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| October 2, 2009 | ||||
| United States of America v. $16, 376.00 in U.S. Currency | KY Western | Russell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $16, 376.00 in U.S. Currency
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| September 18, 2009 | ||||
| United States of America v. Real Property Recorded in the Name of H&D, Inc. a KY Corp., Located on or about 170 Adam Street, Marion, KY 42064 | KY Western | Russell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Real Property Recorded in the Name of H&D, Inc. a KY
Corp., Located on or about 170 Adam Street, Marion, KY 42064
|
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| July 27, 2009 | ||||
| United States of America v. Real Property | KY Western | Simpson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Real Property
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| July 24, 2009 | ||||
| United States of America v. Feng | KY Western | Simpson | Other | Petition for Return of Property |
|
Plaintiff: United States of America Defendant: Xie Feng
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| June 5, 2009 | ||||
| United States of America v. $12,751.00 in United States Currency | KY Western | Simpson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $12,751.00 in United States Currency
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| April 28, 2009 | ||||
| United States of America v. $14,400.00 in U. S. Currency et al | KY Western | Russell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $14,400.00 in U. S. Currency, $1,100.00 in U. S. Currency
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| April 8, 2009 | ||||
| United States of America v. $10,052.00 in U.S. Currency | KY Western | Heyburn | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $10,052.00 in U.S. Currency
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| March 20, 2009 | ||||
| United States of America v. Forty Thousand Dollars ($40,000.00) | KY Western | McKinley | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $40,000.00
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| February 11, 2009 | ||||
| United States of America v. Cadillac Escalade EXT 2007 VIN# 3GYFK62837G234854 | KY Western | Simpson | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Cadillac Escalade EXT 2007 VIN# 3GYFK62837G234854
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| February 3, 2009 | ||||
| United States of America v. $82,750 in U.S. Currency | KY Western | Simpson | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $82,750 in U.S. Currency
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| January 22, 2009 | ||||
| United States of America v. Contents of Bank Account #XXXXXXXX5267 in the Name of Universal of Work Services, Inc. et al | KY Western | Heyburn | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Contents of Bank Account #XXXXXXXX5267 in the Name of
Universal of Work Services, Inc., Contents of Bank Account #XXXXXX4578 in the Name of Nashville Best Services, Inc., Contents of Bank Account #XXXXX6779 in the Name of Newburg
Services, Inc.
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| November 20, 2008 | ||||
| United States of America v. Six Thousand Nine Hundred Forty-Five Dollars ($6,945.00) in United States Currency et al | KY Western | McKinley | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Six Thousand Nine Hundred Forty-Five Dollars ($6,945.00)
in United States Currency, Two Digital Scales, Measuring Weights, Two (2) Sets of Two-Way Walkie-Talkies, Two (2) Police Scanners and others...
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| November 18, 2008 | ||||
| United States of America v. Meng | KY Western | Heyburn | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Tan Meng
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| November 7, 2008 | ||||
| United States of America v. $5,883.62 in U.S. Currency et al | KY Western | Heyburn | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $5,883.62 in U.S. Currency, $4,011.00 in U.S. Currency,
$44,000.00 in U.S. Currency, $900.00 in U.S. Currency, $32,387.64 in U.S. Currency and others...
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| September 29, 2008 | ||||
| United States of America v. $148,110 in U.S. Currency | KY Western | Simpson | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $148,110 in U.S. Currency
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| September 9, 2008 | ||||
| United States of America v. Chen | KY Western | Simpson | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Sarah Chen
|
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| September 5, 2008 | ||||
| United States of America v. Vernon | KY Western | Simpson | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Jessie Vernon
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| June 27, 2008 | ||||
| United States of America v. Twenty-Nine Firearms | KY Western | Heyburn | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Twenty-Nine Firearms
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| June 24, 2008 | ||||
| United States of America v. $3,815.00 in U.S. Currency | KY Western | Heyburn | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $3,815.00 in U.S. Currency
|
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| April 24, 2008 | ||||
| Lamb v. United States Department of Agriculture, Food and Nutrition Service et al | KY Western | Russell | Agriculture | U.S. Government Defendant |
|
Plaintiff: Penny Lamb; Defendant: United States Department of Agriculture, Food and Nutrition Service,
United States of America
|
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| March 27, 2008 | ||||
| United States of America v. Bernstein | KY Western | Simpson | Other | No cause code entered |
|
Plaintiff: United States of America; Defendant: Aliza Bernstein
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| United States of America v. Cyrus | KY Western | Simpson | Other | No cause code entered |
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Plaintiff: United States of America; Defendant: D. Cyrus
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| United States of America v. Lung | KY Western | Coffman | Other | Recovery of Debt to US |
|
Plaintiff: United States of America; Defendant: Chung Lung
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| United States of America v. Vernon | KY Western | Coffman | Other | Recovery of Debt to US |
|
Plaintiff: United States of America; Defendant: Jessie Vernon
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| March 14, 2008 | ||||
| United States of America v. Three Firearms and 1,265 Rounds of Ammunition | KY Western | Heyburn | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Three Firearms and 1,265 Rounds of Ammunition
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| February 13, 2008 | ||||
| United States of America v. $39,730 in U.S. Currency | KY Western | Russell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $39,730 in U.S. Currency Claimant: John David Reynolds
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| February 12, 2008 | ||||
| United States of America v. $8,410.00 in U.S. Currency | KY Western | Simpson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $8,410.00 in U.S. Currency
|
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| January 28, 2008 | ||||
| United States of America v. Twenty-three Thousand Twenty Dollars ($23,020.00) in United States Currency | KY Western | McKinley | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Twenty-three Thousand Twenty Dollars ($23,020.00) in
United States Currency
|
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| January 17, 2008 | ||||
| United States of America v. Lu | KY Western | Heyburn | Other | No cause code entered |
|
Plaintiff: United States of America; Defendant: Duan Lu
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| United States of America v. Zhen | KY Western | Heyburn | Other | No cause code entered |
|
Plaintiff: United States of America; Defendant: Xiao C. Zhen
|
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| January 11, 2008 | ||||
| United States of America v. Wang | KY Western | Simpson | Other | No cause code entered |
|
Plaintiff: United States of America; Defendant: Ming D. Wang
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| United States of America v. Yang | KY Western | Heyburn | Other | Civil Miscellaneous Case |
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Plaintiff: United States of America; Defendant: Jianshun Yang
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| January 4, 2008 | ||||
| United States of America v. Huin | KY Western | Coffman | Other | Fed. Question |
|
Plaintiff: United States of America; Defendant: Kelvin Huin
|
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| United States of America v. Smith | KY Western | Heyburn | Other | Civil Miscellaneous Case |
|
Plaintiff: United States of America; Defendant: John Smith
|
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| January 3, 2008 | ||||
| United States of America v. Xin | KY Western | McKinley | Other | Petition for Return of Property |
|
Plaintiff: United States of America; Defendant: Zhou Xin
|
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| January 1, 2008 | ||||
| United States of America v. Chang | KY Western | Heyburn | Other | Civil Miscellaneous Case |
|
Plaintiff: United States of America Defendant: William Chang
|
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| December 21, 2007 | ||||
| United States of America v. $9,503.00 in United States Currency | KY Western | Simpson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $9,503.00 in United States Currency
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| December 20, 2007 | ||||
| United States of America v. $20,005 in U. S. Currency et al | KY Western | McKinley | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $20,005 in U. S. Currency, $42,000 in U. S. Currency,
1997 Pontiac Grand Prix, Vin# 1G2WP12K9F297904
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| October 29, 2007 | ||||
| Booze v. United States of America | KY Western | McKinley | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: Dennis Booze; Defendant: United States of America
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| October 12, 2007 | ||||
| United States of America v. $26,175 in U.S. Currency | KY Western | Simpson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $26,175 in U.S. Currency
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| October 1, 2007 | ||||
| United States of America v. Contents of Account in the Name of The Clancy Group, held by Regions Bank, 201 Milan Pkwy., Birmingham, AL 35211 ($339,464.59) | KY Western | Simpson | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: Contents of Account in the Name of The Clancy Group, held
by Regions Bank, 201 Milan Pkwy., Birmingham, AL 35211 ($339,464.59)
|
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| September 26, 2007 | ||||
| United States of America v. Contents of Account in the name of Jaipal Gill held by Deposit Bank & Trust Company | KY Western | McKinley | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: Contents of Account in the name of Jaipal Gill held by
Deposit Bank & Trust Company
|
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| United States of America v. Twenty-Six Thousand, Seven Hundred and Ninety Dollars in United States Currency | KY Western | McKinley | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Twenty- Six Thousand, Seven Hundred and Ninety Dollars in
United States Currency
|
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| September 12, 2007 | ||||
| United States of America v. Real Property Recorded in the Name of Stella Kimberly Stallings | KY Western | McKinley | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: Real Property Recorded in the Name of Stella Kimberly
Stallings
|
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| August 10, 2007 | ||||
| United States of America v. 2005 Cadillac Roadster XLR | KY Western | Russell | Drug Related Seizure of Property | Forfeiture Property - Aircraft |
|
Plaintiff: United States of America; Defendant: 2005 Cadillac Roadster XLR
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| July 16, 2007 | ||||
| United States of America v. $8,700 in United States Currency | KY Western | Heyburn | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $8,700 in United States Currency
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| May 7, 2007 | ||||
| United States of America v. $10,000 in U.S. Currency et al | KY Western | Russell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: $10,000 in U.S. Currency
|
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| March 23, 2007 | ||||
| United States of America v. $3840 in U.S. Currency | KY Western | Heyburn | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $3,840 in U.S. Currency
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