Kentucky Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 308
USA v. $27,407.00 in United States Currency
as 2:2020cv00069
Defendant: $27,407.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $17,000.00 In United States Currency
as 2:2020cv00062
Defendant: $17,000.00 In United States Currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. CBR Model CA32 .32 Caliber Pistol Serial No. CP065225 et al
as 0:2020cv00019
Plaintiff: USA
Defendant: Taurus International Model PT92AFS 9MM Pistol Serial No. TET62515, CBR Model CA32 .32 Caliber Pistol Serial No. CP065225
Cause Of Action: Complaint for Forfeiture
USA v. $640,754.79 Seized From Citizens First Bank Checking Account #XXX463 et al
as 6:2019cv00305
Defendant: $168,991.67 and $322,350.70 Seized From Citizens First Bank Checking Account #XXX449, $48,913.46 Seized From Citizens First Bank Checking Account #XXX535, $9,150.00 in United States Currency, Seized From and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $9,800.00 in United States Currency
as 2:2019cv00175
Plaintiff: USA
Defendant: $9,800.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $19,260.00 in United States Currency
as 2:2019cv00168
Defendant: $19,260.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $18,430.00 in United States Currency
as 2:2019cv00167
Defendant: $18,430.00 in United States Currency
Plaintiff: USA
Claimant: Patrick L. George, Lynette Lowery
Cause Of Action: Forfeiture Property-Drugs
USA v. $32,940.00 in United States Currency
as 2:2019cv00141
Defendant: $32,940.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $8,400.00 in United States Currency
as 5:2019cv00357
Defendant: $8,400.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs

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