Forfeiture / Penalty Cases filed in Kentucky
Browse by Type of Forfeiture / Penalty Lawsuit
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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 |
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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...
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| 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 |
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Plaintiff: United States of America Defendant: Thirteen Thousand Eight Hundred and Thirty-Four Dollars in
United States Currency ($13,834.00)
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| October 7, 2009 | ||||
| United States of America v. $50,000.00 in U. S. Funds | KY Western | Russell | Other Food & Drug | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $50,000.00 in U. S. Funds
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| 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 |
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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
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| 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 |
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Plaintiff: United States of America Defendant: $16, 376.00 in U.S. Currency
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| 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 |
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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
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| 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 |
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Plaintiff: USA Defendant: $27,989.00 in United States Currency, 2004 Chevrolet Tahoe
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| July 30, 2009 | ||||
| United States of America v. Tyler | KY Eastern | Coffman | Agriculture | Packers & Stockyard Act |
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Plaintiff: United States of America Defendant: Donnie W. Tyler
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| July 27, 2009 | ||||
| United States of America v. Real Property | KY Western | Simpson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Real Property
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| July 24, 2009 | ||||
| United States of America v. Feng | KY Western | Simpson | Other | Petition for Return of Property |
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Plaintiff: United States of America Defendant: Xie Feng
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| July 14, 2009 | ||||
| USA v. Yonts Coal, L.L.C. | KY Eastern | Thapar | Other | Penalities/Federal Mine Safety Health Act |
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Plaintiff: USA Defendant: Yonts Coal, L.L.C.
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| 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 |
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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.
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| July 2, 2009 | ||||
| United States of America v. $11,940.00 in U.S. Currency | KY Eastern | Coffman | Other | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $11,940.00 in U.S. Currency
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| 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 |
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Plaintiff: United States of America Defendant: $12,751.00 in United States Currency
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| May 20, 2009 | ||||
| USA v. $28,895.00 in United States Currency Seized from Anthony Enochs | KY Eastern | Van Tatenhove | Other | Complaint for Forfeiture |
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Petitioner: USA Respondent: $28,895.00 in United States Currency Seized from Anthony Enochs
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| USA v. $28,895.00 in United States Currency Seized from Anthony Enochs | KY Eastern | Van Tatenhove | Other | Complaint for Forfeiture |
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Petitioner: USA Respondent: $28,895.00 in United States Currency Seized from Anthony Enochs
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| 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 |
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Plaintiff: United States of America Defendant: 2004 Pontiac Grand Prix GT, 2002 BMW 745 LI
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| 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 |
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Plaintiff: United States of America Defendant: $14,400.00 in U. S. Currency, $1,100.00 in U. S. Currency
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| April 21, 2009 | ||||
| USA v. Mason Mining, LLC | KY Eastern | Forester | Other | Penalities/Federal Mine Safety Health Act |
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Plaintiff: USA Defendant: Mason Mining, LLC
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| 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 |
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Plaintiff: United States of America; Defendant: $10,052.00 in U.S. Currency
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| 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 |
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Plaintiff: United States of America; Defendant: $40,000.00
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| 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 |
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Plaintiff: United States of America; Defendant: Cadillac Escalade EXT 2007 VIN# 3GYFK62837G234854
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| 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 |
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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
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| 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 |
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Plaintiff: United States of America; Defendant: $82,750 in U.S. Currency
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| January 30, 2009 | ||||
| USA v. Kentucky Darby, LLC. | KY Eastern | Van Tatenhove | Other | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: Kentucky Darby, LLC.
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| 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 |
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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.
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| 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 |
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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...
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| November 18, 2008 | ||||
| United States of America v. Meng | KY Western | Heyburn | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Tan Meng
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| 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 |
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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...
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| 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 |
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Plaintiff: USA; Defendant: $21,498.00 in United States Currency
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| 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 |
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Plaintiff: USA; Defendant: Two Parcels of Real Property in Shelby County, Kentucky, owned by Sigifredo
Gutierrez
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| 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 |
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Plaintiff: United States of America; Defendant: $148,110 in U.S. Currency
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| September 9, 2008 | ||||
| United States of America v. Chen | KY Western | Simpson | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Sarah Chen
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| September 5, 2008 | ||||
| United States of America v. Vernon | KY Western | Simpson | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Jessie Vernon
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| June 27, 2008 | ||||
| United States of America v. Twenty-Nine Firearms | KY Western | Heyburn | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Twenty-Nine Firearms
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| 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 |
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Plaintiff: United States of America; Defendant: $3,815.00 in U.S. Currency
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| 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
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| 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 |
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Petitioner: USA Respondent: Six (6) Firearms and Ammunition Seized from the Residence of Charles Carmony
and Allyson Carmony
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| April 24, 2008 | ||||
| Lamb v. United States Department of Agriculture, Food and Nutrition Service et al | KY Western | Russell | Agriculture | U.S. Government Defendant |
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Plaintiff: Penny Lamb; Defendant: United States Department of Agriculture, Food and Nutrition Service,
United States of America
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| April 8, 2008 | ||||
| USA v. $10,467.00 in United States currency | KY Eastern | Forester | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA; Defendant: $10,467.00 in United States currency
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| March 27, 2008 | ||||
| United States of America v. Bernstein | KY Western | Simpson | Other | No cause code entered |
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Plaintiff: United States of America; Defendant: Aliza Bernstein
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| United States of America v. Cyrus | KY Western | Simpson | Other | No cause code entered |
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Plaintiff: United States of America; Defendant: D. Cyrus
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| United States of America v. Lung | KY Western | Coffman | Other | Recovery of Debt to US |
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Plaintiff: United States of America; Defendant: Chung Lung
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| United States of America v. Vernon | KY Western | Coffman | Other | Recovery of Debt to US |
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Plaintiff: United States of America; Defendant: Jessie Vernon
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| March 25, 2008 | ||||
| USA v. Computer Hardware et al | KY Eastern | Reeves | Other | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: Computer Hardware, Electronic Equipment
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| March 14, 2008 | ||||
| United States of America v. Three Firearms and 1,265 Rounds of Ammunition | KY Western | Heyburn | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Three Firearms and 1,265 Rounds of Ammunition
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| February 27, 2008 | ||||
| United States of America v. 2000 Chevrolet Corvette, VIN 1G1YY32GOY5112246 et al | KY Eastern | Bertelsman | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 2000 Chevrolet Corvette, VIN 1G1YY32GOY5112246, 2005 Ford
F-350 Pickup Truck, VIN 1FTWW31P55EA29672
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| 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 |
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Plaintiff: United States of America Defendant: $39,730 in U.S. Currency Claimant: John David Reynolds
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| 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 |
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Plaintiff: United States of America; Defendant: $8,410.00 in U.S. Currency
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| 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 |
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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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