District of Kentucky Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 224
USA v. $58,676.00 IN UNITED STATES CURRENCY
as 2:2015cv00020
Plaintiff: USA
Defendant: $58,676.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
USA v. $8,680.00 in United States Currency
as 2:2015cv00015
Plaintiff: USA
Defendant: $8,680.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $38,005.00 in United States Currency
as 5:2015cv00027
Plaintiff: USA
Defendant: $38,005.00 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $54000 in United States Currency
as 3:2015cv00074
Plaintiff: United States of America
Defendant: $54000 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $13,850.00 in United States Currency
as 2:2015cv00005
Plaintiff: United States of America
Defendant: $13,850.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $51,640 in U.S. Currency
as 1:2014cv00180
Plaintiff: United States of America
Defendant: $51,640 in U.S. Currency
Claimant: William P Cook , Jennifer S Cook
Cause Of Action: Forfeiture Property-Drugs
USA v. $11,833.00 in United States Currency
as 2:2014cv00206
Plaintiff: USA
Defendant: $11,833.00 in United States Currency
Claimant: Nathaniel Brooks
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,104.00 in United States Currency
as 2:2014cv00201
Plaintiff: United States of America
Defendant: $9,104.00 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $5,485.00 in United States Currency et al
as 2:2014cv00200
Defendant: $2,900.00 in United States Currency , $5,485.00 in United States Currency
Plaintiff: United States of America
Claimant: William Harrel , Cindy Kaveh
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
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