District of Kentucky Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 216
United States of America v. $5,485.00 in United States Currency et al
as 2:2014cv00200
Plaintiff: United States of America
Defendant: $5,485.00 in United States Currency, $2,900.00 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $10,021.00 in United States Currency
as 2:2014cv00195
Defendant: $10,021.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
USA v. $10,929.00 in United States Currency
as 2:2014cv00188
Plaintiff: USA
Defendant: $10,929.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $39,400.00 In United States Currency
as 5:2014cv00399
Plaintiff: USA
Defendant: $39,400.00 In United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $21,302.00 in U.S. Currency
as 7:2014cv00143
Defendant: $21,302.00 in U.S. Currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
United States of America v. $9,900.00 In United States Currency et al
as 2:2014mc00180
Claimant: Edwin Matskovich
Respondent: $9,900.00 In United States Currency
Petitioner: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $9,218.00 in United States Currency et al
as 2:2014cv00162
Defendant: $9,218.00 in United States Currency, $9,420.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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
USA v. $7,214.00 in United States Currency et al
as 2:2014cv00150
Defendant: $9,620.00 in United States Currency , $7,214.00 in United States Currency
Plaintiff: USA
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
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