Kentucky Forfeiture / Penalty Cases

Cases filed
Cases 31 - 40 of 377
United States of America v. Beretta USA Corp. Pico Pistol Caliber 380, SN: PC021608
as 5:2021cv00179
Plaintiff: United States of America
Defendant: Beretta USA Corp. Pico Pistol Caliber 380, SN: PC021608
Cause Of Action: 18 U.S.C. § 0981
USA v. $84,540.00 in U.S. Currency
as 2:2021cv00150
Plaintiff: USA
Defendant: $84,540.00 in U.S. Currency
Claimant: John A Peters
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $55,000.00 in U.S. Currency et al
as 3:2021cv00682
Plaintiff: United States of America
Defendant: $55,000.00 in U.S. Currency and $30,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
USA v. Fifty (50) Counterfeit iPHONES
as 2:2021cv00133
Plaintiff: USA
Defendant: Fifty (50) Counterfeit iPHONES
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $110,240.00 in United States Currency
as 3:2021cv00650
Plaintiff: United States of America
Defendant: $110,240.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $20,000.00 in US Currency
as 2:2021cv00126
Plaintiff: USA
Defendant: $20,000.00 in US Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. $46,060.00 in United States Currency
as 2:2021cv00119
Plaintiff: USA
Defendant: $46,060.00 in United States Currency
Claimant: Bryce R. McKinney
Cause Of Action: 21 U.S.C. § 881
USA v. $14,900.00 in United States Currency
as 3:2021cv00044
Plaintiff: USA
Defendant: $14,900.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. $49,327.00 in United States Currency
as 2:2021cv00106
Plaintiff: USA
Defendant: $49,327.00 in United States Currency
Claimant: Antonio Russell
Cause Of Action: 21 U.S.C. § 881
USA v. $36,987.00 in United States Currency
as 2:2021cv00091
Plaintiff: USA
Defendant: $36,987.00 in United States Currency
Claimant: Gloria Ortiz
Cause Of Action: 21 U.S.C. § 881

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