USA v. $20,834.00 in United States Currency et al
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| Plaintiff: | USA |
|---|---|
| Defendant: | $20,834.00 in United States Currency, $382,223.00 in United States Currency, $243,200.00 in United States Currency, Certificate of Deposit Issued by Bank of Hindman, #26290, Initial Investment of $25,000.00 and All Accrued Interest, Certificate of Deposit Issued by Bank of Hindman, #24091, Initial Investment of $17,212.83 and All Accrued Interest and Certificate of Deposit Issued by Bank of Hindman, #24182, Initial Investment of $50,422.72 and All Accrued Interest |
| Case Number: | 7:2007cv00096 |
| Filed: | May 7, 2007 |
| Court: | Kentucky Eastern District Court |
| Office: | Pikeville Office [ Court Info ] |
| County: | Knott |
| Presiding Judge: | Danny C. Reeves |
| Presiding Judge: | Gregory F. Van Tatenhove |
| Nature of Suit: | Forfeiture / Penalty - Drug Related Seizure of Property |
| Cause: | 21:881 Forfeiture Property-Drugs |
| Jurisdiction: | U.S. Government Plaintiff |
| Jury Demanded By: | None |
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| Plaintiff: USA | |
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| Defendant: $20,834.00 in United States Currency | |
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| Defendant: $382,223.00 in United States Currency | |
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| Defendant: $243,200.00 in United States Currency | |
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| Defendant: Certificate of Deposit Issued by Bank of Hindman, #26290, Initial Investment of $25,000.00 and All Accrued Interest | |
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| Defendant: Certificate of Deposit Issued by Bank of Hindman, #24091, Initial Investment of $17,212.83 and All Accrued Interest | |
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| Defendant: Certificate of Deposit Issued by Bank of Hindman, #24182, Initial Investment of $50,422.72 and All Accrued Interest | |
|---|---|
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