Kentucky Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 377
United States of America v. Ninety-Two Thousand Five Hundred Dollars ($92,500.00) in United States Currency
as 5:2023cv00113
Plaintiff: United States of America
Defendant: Ninety-Two Thousand Five Hunderd Dollars ($92,500.00) in United States Currency and Ninety-Two Thousand Five Hundred Dollars ($92,500.00) in United States Currency
Claimant: Anthony Catlett
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Real Property Known as 7279 Hwy. 15, Isom, Letcher County, Kentucky et al
as 7:2023cv00056
Plaintiff: USA
Defendant: Real Property Known as 7279 Hwy. 15, Isom, Letcher County, Kentucky and $15,395.00 in U.S. Currency
Claimant: Robert Dwayne Baker
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All funds, monies, and other things of value stored in or accessible at Binance Cryptocurrency Exchange
as 3:2023cv00303
Plaintiff: United States of America
Defendant: All funds, monies, and other things of value stored in or accessible at Binance Cryptocurrency Exchange
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $5,431.00 in United States Currency et al
as 3:2023cv00304
Plaintiff: United States of America
Defendant: $5,431.00 in United States Currency and $42,617.00 in United States Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $34,000.00 In United States Currency
as 2:2023cv00074
Plaintiff: United States of America
Defendant: $34,000.00 In United States Currency
Claimant: Nathaniel Hatcher
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $5,511.00 in United States Currency
as 0:2023cv00067
Plaintiff: USA
Defendant: $5,511.00 in United States Currency
USA v. $21,500.00 in United States Currency
as 2:2023cv00057
Plaintiff: USA
Defendant: $21,500.00 in United States Currency
Claimant: Mimi Chang
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $36,400.00 in U.S. Currency
as 3:2023cv00164
Plaintiff: United States of America
Defendant: $36,400.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $34,000.00 In United States Currency
as 2:2023cv00044
Plaintiff: United States of America
Defendant: $34,000.00 In United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $8000.00 in United States Currency From Eight United States Postal Service Money Orders
as 2:2023cv00041
Plaintiff: USA
Defendant: $8000.00 in United States Currency From Eight United States Postal Service Money Orders
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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