US District Court for the Western District of Kentucky Forfeiture / Penalty Cases
Cases 61 - 70 of 148
United States of America v. Eighteen Thousand One Hundred Seventeen Dollars ($18,117.00) in United States Currency et al
as 3:2011cv00221
Plaintiff:
United States of America
Defendant:
$18,117.00 in U.S. Currency and Three Thousand One Hundred Dollars ($3,100.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $30,001.00 in U.S. Currency
as 3:2011cv00193
Plaintiff:
United States of America
Defendant:
$30,001.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 433 Cases More or Less of an Article of Drug
as 3:2011cv00084
Plaintiff:
United States of America
Defendant:
433 Cases More or Less of an Article of Drug
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property et al
as 3:2010cv00690
Plaintiff:
United States of America
Defendant:
Real Property and 13,317.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Jewelry House Corp.
as 3:2010cv00658
Plaintiff:
United States of America
Defendant:
Jewelry House Corp.
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Two Hundred Thousand Dollars in United States Currency
as 3:2010cv00634
Plaintiff:
United States of America
Defendant:
Two Hundred Thousand Dollars in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,940.00 in U.S. Currency
as 3:2010cv00622
Plaintiff:
United States of America
Defendant:
$5,940.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Five Thousand Three Hundred and Ten Dollars in United States Currency
as 3:2010cv00620
Plaintiff:
United States of America
Defendant:
Five Thousand Three Hundred and Ten Dollars in United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $5,930.00 in U.S. Currency
as 3:2010cv00623
Plaintiff:
United States of America
Defendant:
$5,930.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Twenty-Four Thousand Dollars in United States Currency
as 3:2010cv00607
Plaintiff:
United States of America
Defendant:
Twenty-Four Thousand Dollars in United States Currency
Cause Of Action: 28 U.S.C. § 1345
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