Kentucky Forfeiture / Penalty Cases
Cases 21 - 30 of 222
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
USA v. $157,300.00 U.S. Currency
as 5:2020cv00486
Respondent:
$157,300.00 U.S. Currency
Petitioner:
USA
Cause Of Action: 21 U.S.C. § 841
United States of America v. $5,900 in United States Currency
as 4:2020cv00196
Defendant:
$5,900 in United States Currency and $5,900 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $15,280.00 in United States Currency
as 2:2020cv00159
Defendant:
$15,280.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Five Thousand Nine Hundred Dollars in United States Currency
as 3:2020cv00729
Defendant:
Five Thousand Nine Hundred Dollars in United States Currency and $5,900 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. 14,020.00 in United States Currency
as 5:2020cv00425
Plaintiff:
USA
Defendant:
14,020.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $18,862.00 in United States Currency et al
as 2:2020cv00135
Defendant:
$9,589.00 in United States Currency and $18,862.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $37,260.00 in United States Currency
as 2:2020cv00129
Defendant:
$37,260.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $13,760.00 in United States Currency
as 2:2020cv00091
Plaintiff:
USA
Defendant:
$13,760.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $281,355.78 Seized from Buffalo Drug, Inc., Poca Valley Bank Checking Account #XXX669
as 7:2020cv00080
Claimant:
Jackson Noel
Plaintiff:
USA
Defendant:
$281,355.78 Seized from Buffalo Drug, Inc., Poca Valley Bank Checking Account #XXX669
Cause Of Action: 21 U.S.C. § 881
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