US District Court for the Eastern District of Kentucky Forfeiture / Penalty Cases
Cases 61 - 70 of 231
USA v. $69,005.00 in United States Currency
as 2:2019cv00115
Defendant:
$69,005.00 in United States Currency
Plaintiff:
USA
Claimant:
Derrick Morgan
Cause Of Action: 21 U.S.C. § 881
USA v. $8,000.00 in United States Currency
as 5:2019cv00291
Plaintiff:
USA
Defendant:
$8,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $10,300.00 in United States Currency
as 2:2019cv00093
Plaintiff:
USA
Defendant:
$10,300.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. 21,020.00 in United States Currency
as 5:2019cv00283
Respondent:
21,020.00 in United States Currency
Petitioner:
USA
Claimant:
Donte Woodward
Cause Of Action: 21 U.S.C. § 881
USA v. $10,300.00 IN UNITED STATES CURRENCY
as 2:2019cv00074
Respondent:
$10,300.00 IN UNITED STATES CURRENCY
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 841
USA v. $26,628.00 in United States Currency
as 2:2019cv00049
Plaintiff:
USA
Defendant:
$26,628.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $87,600.00 in United States Currency
as 5:2018cv00656
Respondent:
$87,600.00 in United States Currency
Petitioner:
USA
Cause Of Action: 21 U.S.C. § 841
USA v. Two Vehicles et al
as 6:2018cv00286
Respondent:
David Alex Coffey, Bank Account Funds, Mark Byrd and others
Petitioner:
USA
Cause Of Action: 21 U.S.C. § 841
USA v. $10,031.00 in U.S. Currency et al
as 6:2018cv00251
Defendant:
$105,100.00 in U.S. Currency and $10,031.00 in U.S. Currency
Plaintiff:
USA
Claimant:
Frank Scott Lake
Cause Of Action: 21 U.S.C. § 881
USA v. $7,200.00 in Money Orders
as 5:2018cv00535
Defendant:
$7,200.00 in Money Orders
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
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