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Forfeiture / Penalty Cases filed in Kentucky

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Forfeiture / Penalty Cases filed in Kentucky
Results 1 - 50 of 122
Parties District Court Judge Type of Lawsuit Cause of Action
November 19, 2009
USA v. $2,255.00 in United States Currency et al KY Eastern VanTatenhove Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: USA Defendant: $2,255.00 in United States Currency, $65,052.00 in United States Currency, $60,000.00 in United States Currency, $30,000.00 in United States Currency, $68,720.00 in United States Currency and others...
 
October 14, 2009
United States of America v. Thirteen Thousand Eight Hundred and Thirty-Four Dollars in United States Currency ($13,834.00) KY Western McKinley Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: Thirteen Thousand Eight Hundred and Thirty-Four Dollars in United States Currency ($13,834.00)
 
October 7, 2009
United States of America v. $50,000.00 in U. S. Funds KY Western Russell Other Food & Drug Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: $50,000.00 in U. S. Funds
 
October 6, 2009
USA v. Real Property Located on Duane Mountain, Perry County, Kentucky, with all Appurtenances or Improvements Thereon, in the Name of Cassandra C. Watts et al KY Eastern Thapar Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: USA Defendant: Real Property Located on Duane Mountain, Perry County, Kentucky, with all Appurtenances or Improvements Thereon, in the Name of Cassandra C. Watts, $9,630.00 in United States Currency
 
October 2, 2009
United States of America v. $16, 376.00 in U.S. Currency KY Western Russell Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: $16, 376.00 in U.S. Currency
 
September 18, 2009
United States of America v. Real Property Recorded in the Name of H&D, Inc. a KY Corp., Located on or about 170 Adam Street, Marion, KY 42064 KY Western Russell Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: Real Property Recorded in the Name of H&D, Inc. a KY Corp., Located on or about 170 Adam Street, Marion, KY 42064
 
September 10, 2009
USA v. $27,989.00 in United States Currency et al KY Eastern Reeves Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: USA Defendant: $27,989.00 in United States Currency, 2004 Chevrolet Tahoe
 
July 30, 2009
United States of America v. Tyler KY Eastern Coffman Agriculture Packers & Stockyard Act
Plaintiff: United States of America Defendant: Donnie W. Tyler
 
July 27, 2009
United States of America v. Real Property KY Western Simpson Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: Real Property
 
July 24, 2009
United States of America v. Feng KY Western Simpson Other Petition for Return of Property
Plaintiff: United States of America Defendant: Xie Feng
 
July 14, 2009
USA v. Yonts Coal, L.L.C. KY Eastern Thapar Other Penalities/Federal Mine Safety Health Act
Plaintiff: USA Defendant: Yonts Coal, L.L.C.
 
July 10, 2009
USA v. 35/50 pound bags, more or less, or an article of food, labled in part: et al KY Eastern Bertelsman Other Food & Drug Complaint for Forfeiture
Plaintiff: USA Defendant: 35/50 pound bags, more or less, or an article of food, labled in part:, Legends Show & Pleasure Textured Horse Feed, 11T, Southern States, Legends Show & Pleasure, 11T, Textured Horse Feed Lot #: W9118, Feeding Directions Claimant: Bi-County Farm Bureau Cooperative Association, Inc.
 
July 2, 2009
United States of America v. $11,940.00 in U.S. Currency KY Eastern Coffman Other Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: $11,940.00 in U.S. Currency
 
June 5, 2009
United States of America v. $12,751.00 in United States Currency KY Western Simpson Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: $12,751.00 in United States Currency
 
May 20, 2009
USA v. $28,895.00 in United States Currency Seized from Anthony Enochs KY Eastern Van Tatenhove Other Complaint for Forfeiture
Petitioner: USA Respondent: $28,895.00 in United States Currency Seized from Anthony Enochs
 
USA v. $28,895.00 in United States Currency Seized from Anthony Enochs KY Eastern Van Tatenhove Other Complaint for Forfeiture
Petitioner: USA Respondent: $28,895.00 in United States Currency Seized from Anthony Enochs
 
May 19, 2009
United States of America v. 2004 Pontiac Grand Prix GT et al KY Eastern Hood Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: 2004 Pontiac Grand Prix GT, 2002 BMW 745 LI
 
April 28, 2009
United States of America v. $14,400.00 in U. S. Currency et al KY Western Russell Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: $14,400.00 in U. S. Currency, $1,100.00 in U. S. Currency
 
April 21, 2009
USA v. Mason Mining, LLC KY Eastern Forester Other Penalities/Federal Mine Safety Health Act
Plaintiff: USA Defendant: Mason Mining, LLC
 
April 8, 2009
United States of America v. $10,052.00 in U.S. Currency KY Western Heyburn Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: $10,052.00 in U.S. Currency
 
March 20, 2009
United States of America v. Forty Thousand Dollars ($40,000.00) KY Western McKinley Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: $40,000.00
 
February 11, 2009
United States of America v. Cadillac Escalade EXT 2007 VIN# 3GYFK62837G234854 KY Western Simpson Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Cadillac Escalade EXT 2007 VIN# 3GYFK62837G234854
 
February 9, 2009
United States of America v. Real Property and Residence located at 309 Hazelwood Drive, Fort Wright, Kenton County, KY, in the name of Gordon and Brandee Powell et al KY Eastern Bertelsman Other U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Real Property and Residence located at 309 Hazelwood Drive, Fort Wright, Kenton County, KY, in the name of Gordon and Brandee Powell, 2003 Cadillac Escalade VIN: 1GYEK63N33R156781
 
February 3, 2009
United States of America v. $82,750 in U.S. Currency KY Western Simpson Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: $82,750 in U.S. Currency
 
January 30, 2009
USA v. Kentucky Darby, LLC. KY Eastern Van Tatenhove Other U.S. Government Plaintiff
Plaintiff: USA; Defendant: Kentucky Darby, LLC.
 
January 22, 2009
United States of America v. Contents of Bank Account #XXXXXXXX5267 in the Name of Universal of Work Services, Inc. et al KY Western Heyburn Other U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Contents of Bank Account #XXXXXXXX5267 in the Name of Universal of Work Services, Inc., Contents of Bank Account #XXXXXX4578 in the Name of Nashville Best Services, Inc., Contents of Bank Account #XXXXX6779 in the Name of Newburg Services, Inc.
 
November 20, 2008
United States of America v. Six Thousand Nine Hundred Forty-Five Dollars ($6,945.00) in United States Currency et al KY Western McKinley Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Six Thousand Nine Hundred Forty-Five Dollars ($6,945.00) in United States Currency, Two Digital Scales, Measuring Weights, Two (2) Sets of Two-Way Walkie-Talkies, Two (2) Police Scanners and others...
 
November 18, 2008
United States of America v. Meng KY Western Heyburn Other U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Tan Meng
 
November 7, 2008
United States of America v. $5,883.62 in U.S. Currency et al KY Western Heyburn Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: $5,883.62 in U.S. Currency, $4,011.00 in U.S. Currency, $44,000.00 in U.S. Currency, $900.00 in U.S. Currency, $32,387.64 in U.S. Currency and others...
 
October 3, 2008
USA v. $21,498.00 in United States Currency KY Eastern Van Tatenhove Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: USA; Defendant: $21,498.00 in United States Currency
 
September 30, 2008
USA v. Two Parcels of Real Property in Shelby County, Kentucky, owned by Sigifredo Gutierrez KY Eastern Reeves Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: USA; Defendant: Two Parcels of Real Property in Shelby County, Kentucky, owned by Sigifredo Gutierrez
 
September 29, 2008
United States of America v. $148,110 in U.S. Currency KY Western Simpson Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: $148,110 in U.S. Currency
 
September 9, 2008
United States of America v. Chen KY Western Simpson Other U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Sarah Chen
 
September 5, 2008
United States of America v. Vernon KY Western Simpson Other U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Jessie Vernon
 
June 27, 2008
United States of America v. Twenty-Nine Firearms KY Western Heyburn Other U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Twenty-Nine Firearms
 
June 24, 2008
United States of America v. $3,815.00 in U.S. Currency KY Western Heyburn Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: $3,815.00 in U.S. Currency
 
May 28, 2008
USA v. 2006 Chevrolet Silverado et al KY Eastern Van Tatenhove Drug Related Seizure of Property U.S. Government Plaintiff
Petitioner: USA, Respondent: 2006 Chevrolet Silverado, 2005 Chevrolet Avalanche
 
May 2, 2008
USA v. Six (6) Firearms and Ammunition Seized from the Residence of Charles Carmony and Allyson Carmony KY Eastern Van Tatenhove Other Complaint for Forfeiture
Petitioner: USA Respondent: Six (6) Firearms and Ammunition Seized from the Residence of Charles Carmony and Allyson Carmony
 
April 24, 2008
Lamb v. United States Department of Agriculture, Food and Nutrition Service et al KY Western Russell Agriculture U.S. Government Defendant
Plaintiff: Penny Lamb; Defendant: United States Department of Agriculture, Food and Nutrition Service, United States of America
 
April 8, 2008
USA v. $10,467.00 in United States currency KY Eastern Forester Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: USA; Defendant: $10,467.00 in United States currency
 
March 27, 2008
United States of America v. Bernstein KY Western Simpson Other No cause code entered
Plaintiff: United States of America; Defendant: Aliza Bernstein
 
United States of America v. Cyrus KY Western Simpson Other No cause code entered
Plaintiff: United States of America; Defendant: D. Cyrus
 
United States of America v. Lung KY Western Coffman Other Recovery of Debt to US
Plaintiff: United States of America; Defendant: Chung Lung
 
United States of America v. Vernon KY Western Coffman Other Recovery of Debt to US
Plaintiff: United States of America; Defendant: Jessie Vernon
 
March 25, 2008
USA v. Computer Hardware et al KY Eastern Reeves Other U.S. Government Plaintiff
Plaintiff: USA; Defendant: Computer Hardware, Electronic Equipment
 
March 14, 2008
United States of America v. Three Firearms and 1,265 Rounds of Ammunition KY Western Heyburn Other U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Three Firearms and 1,265 Rounds of Ammunition
 
February 27, 2008
United States of America v. 2000 Chevrolet Corvette, VIN 1G1YY32GOY5112246 et al KY Eastern Bertelsman Other U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: 2000 Chevrolet Corvette, VIN 1G1YY32GOY5112246, 2005 Ford F-350 Pickup Truck, VIN 1FTWW31P55EA29672
 
February 13, 2008
United States of America v. $39,730 in U.S. Currency KY Western Russell Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: $39,730 in U.S. Currency Claimant: John David Reynolds
 
February 12, 2008
United States of America v. $8,410.00 in U.S. Currency KY Western Simpson Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America; Defendant: $8,410.00 in U.S. Currency
 
February 7, 2008
United States of America v. $72,050.00 In United States Currency et al KY Eastern Forester Other Forfeiture Property - Real Estate
Plaintiff: United States of America; Defendant: $72,050.00 In United States Currency, One First Southern National Bank Cashiers Check #062629 In The Amount Of $60,649.64, One Whitaker Bank Cashiers Check #022175 In The Amount Of $100,000.00
 
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