US District Court for the Western District of Kentucky Forfeiture / Penalty Cases
Cases 51 - 60 of 148
United States of America v. Twenty-Five Thousand Dollars ($25,000.00) in United States Currency
as 3:2012cv00514
Plaintiff:
United States of America
Defendant:
Twenty-Five Thousand Dollars ($25,000.00) in United States Currency
Miscellaneou:
Waymon Nipper
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ten Thousand Twenty-Seven Dollars in United States Currency
as 3:2012cv00455
Plaintiff:
United States of America
Defendant:
Ten Thousand Twenty-Seven Dollars in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,885.00 in U.S. Currency
as 1:2012cv00036
Plaintiff:
United States of America
Defendant:
$11,885.00 in U.S. Currency
Claimant:
James V. Boatright, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9227 in U.S. Currency
as 3:2012cv00138
Defendant:
$9227 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 02 U.S.C. § 431
United States of America v. $11,412.00 in U.S. Currency et al
as 3:2011cv00627
Plaintiff:
United States of America
Defendant:
$11,412.00 in U.S. Currency and $79,758.00 in U.S. Currency
Claimant:
Dwaine Joseph
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,000 of the $25,000 in Bond Money Posted by Melissa Babb in Jefferson County Circuit Court Clerk's Office, Louisville,
as 3:2011cv00618
Plaintiff:
United States of America
Defendant:
$11,000 of the $25,000.00 in Bond Money Posted by Melissa Babb in Jefferson County Circuit Court, KY
Cause Of Action: 21 U.S.C. § 881
United States of America v. Fourteen Thousand and Forty Dollars in United States Currency
as 3:2011cv00365
Plaintiff:
United States of America
Defendant:
Fourteen Thousand and Forty Dollars in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Fourteen Thousand Five Hundred Sixty-Eight Dollars ($14,568.00) in United States Currency
as 3:2011cv00262
Plaintiff:
United States of America
Defendant:
Fourteen Thousand Five Hundred Sixty-Eight Dollars ($14,568.00) in United States Currency
Counter_claimant:
Fourteen Thousand Five Hundred Sixty-Eight Dollars ($14,568.00) in United States Currency
Counter_defendant:
Fourteen Thousand Five Hundred Sixty-Eight Dollars ($14,568.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8449.00
as 3:2011cv00239
Plaintiff:
United States of America
Defendant:
$8449.00 in US Currency
Claimant:
Jose Alberto Velasco-Martinez
Cause Of Action: 21 U.S.C. § 881
United States of America v. Contents of Account in the Name of Eastern Livestock and Thomas P. Gibson, Held by MF Global Inc., 440 South Lasalle Street, 20th Floor, Chicago, IL ($26,706.01) et al
as 3:2011cv00233
Plaintiff:
United States of America
Defendant:
Contents of Account in the Name of Eastern Livestock and Thomas P. Gibson, Held by MF Global Inc., 440 South Lasalle Street, 20th Floor, Chicago, IL ($26,706.01), Contents of the Account in the Name of J&L Cattle Co., Held by Your Community Bank, 101 W. Spring Street, New Albany, IN 47150 ($46,121.11) and Contents of the Account in the Name of Thomas P. and Patsy Gibson, Held by Your Community Bank, 101 W. Spring Street, New Albany, IN 47150 ($4,752,721.18)
Cause Of Action: 28 U.S.C. § 1341
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