US District Court for the Eastern District of Kentucky Forfeiture / Penalty Cases
Cases 1 - 10 of 140
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. $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
USA v. $7,010.00 in United States Currency
as 5:2022cv00175
Plaintiff:
USA
Defendant:
$7,010.00 in United states Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. $45,044.00 in United States Currency
as 2:2022cv00077
Plaintiff:
USA
Defendant:
$45,044.00 in United States Currency
Claimant:
Carlos Manuel Cruz-Zuniga
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $41,210.00 in United States Currency
as 2:2022cv00023
Plaintiff:
USA
Defendant:
$41,210.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. $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
USA v. $192-200.00 in US Currency
as 2:2020cv00184
Defendant:
$192-200.00 in US Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
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