Kentucky Forfeiture / Penalty Cases

Cases filed
Cases 11 - 20 of 378
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
Roth v. Rogers
as 3:2023cv00098
Plaintiff: Carol Roth
Defendant: Adam P. Rogers
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USA v. $26,980.00 in United States Currency
as 2:2023cv00025
Plaintiff: USA
Defendant: $26,980.00 in United States Currency
Claimant: Antonio Streety
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $7,000.00 in U.S. Currency
as 5:2022cv00296
Plaintiff: USA
Defendant: $7,000.00 in U.S. Currency
USA v. $17,500.00 in United States Currency
as 2:2022cv00136
Plaintiff: USA
Defendant: $17,500.00 in United States Currency
Claimant: Kalup Poole
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $158,146.00 in United States Currency
as 2:2022cv00129
Plaintiff: USA
Defendant: $158,146.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $29,000.00 in U.S. Currency
as 3:2022cv00549
Plaintiff: United States of America
Defendant: $29,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $16,399.00 IN UNITED STATES CURRENCY
as 2:2022cv00124
Plaintiff: USA
Defendant: $16,399.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Fifty-One (51) Firearms et al
as 6:2022cv00177
Petitioner: USA
Respondent: Fifty-One (51) Firearms and Numerous Rounds of Ammunition
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 270,771.29 USDT (aka TETHER)
as 5:2022cv00221
Plaintiff: USA
Defendant: 270,771.29 USDT (aka TETHER)
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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