US District Court for the Western District of Kentucky Forfeiture / Penalty Cases
Cases 1 - 10 of 152
United States of America v. $49,990.00 in U.S. Currency
as 5:2024cv00188
Plaintiff:
United States of America
Defendant:
$49,990.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $30,750.00 in U.S. Currency
as 4:2024cv00126
Plaintiff:
United States of America
Defendant:
$30,750.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $29,780.00 in U.S. Currency
as 4:2024cv00119
Defendant:
$29,780.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Long v. Hernandez et al
as 1:2024cv00124
Plaintiff:
Lionel Long
Defendant:
Agent Carlos Hernandez and Office of Chief Counsel
Cause Of Action: 28 U.S.C. § 1446 nr Notice of Removal
United States of America v. Ninety-Two Thousand Five Hundred Dollars ($92,500.00) in United States Currency
as 5:2023cv00113
Plaintiff:
United States of America
Defendant:
Ninety-Two Thousand Five Hunderd Dollars ($92,500.00) in United States Currency and Ninety-Two Thousand Five Hundred Dollars ($92,500.00) in United States Currency
Claimant:
Anthony Catlett
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. All funds, monies, and other things of value stored in or accessible at Binance Cryptocurrency Exchange
as 3:2023cv00303
Plaintiff:
United States of America
Defendant:
All funds, monies, and other things of value stored in or accessible at Binance Cryptocurrency Exchange
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $5,431.00 in United States Currency et al
as 3:2023cv00304
Plaintiff:
United States of America
Defendant:
$5,431.00 in United States Currency and $42,617.00 in United States Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $36,400.00 in U.S. Currency
as 3:2023cv00164
Plaintiff:
United States of America
Defendant:
$36,400.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Roth v. Rogers
as 3:2023cv00098
Plaintiff:
Carol Roth
Defendant:
Adam P. Rogers
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. $29,000.00 in U.S. Currency
as 3:2022cv00549
Plaintiff:
United States of America
Defendant:
$29,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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