USA v. $178,404.18 Seized from Community Trust Bank Account Number 4001825191 in the Name of Darnell Trucking, Inc.

Petitioner: USA
Respondent: $178,404.18 Seized from Community Trust Bank Account Number 4001825191 in the Name of Darnell Trucking, Inc.
Case Number: 7:2013mc00015
Filed: March 8, 2013
Court: Kentucky Eastern District Court
Office: Pikeville Office
Presiding Judge: Amul R. Thapar
Nature of Suit: Other

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Kentucky Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: USA v. $178,404.18 Seized from Community Trust Bank Account Number 4001825191 in the Name of Darnell Trucking, Inc.
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: USA
Represented By: David Y. Olinger, Jr.
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: $178,404.18 Seized from Community Trust Bank Account Number 4001825191 in the Name of Darnell Trucking, Inc.
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]