Kentucky Forfeiture / Penalty Cases
Cases 51 - 60 of 222
USA v. 2007 HUMMER H3 UTILITY VEHICLE
as 5:2018cv00514
Defendant:
2007 HUMMER H3 UTILITY VEHICLE
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $16,004.00 in United States Currency
as 2:2018cv00127
Plaintiff:
USA
Defendant:
$16,004.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $11,150.00 in United States Currency
as 2:2018cv00100
Plaintiff:
USA
Defendant:
$11,150.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $22,614.00 in United States Currency
as 2:2018cv00083
Plaintiff:
USA
Defendant:
$22,614.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Twenty-Three Thousand Dollars in United States Currency ($23,000.00)
as 3:2018cv00119
Plaintiff:
United States of America
Defendant:
Twenty-Three Thousand Dollars in United States Currency ($23,000.00)
Cause Of Action: 21 U.S.C. § 881
USA v. $317,670.78 in funds
as 6:2018cv00042
Petitioner:
USA
Respondent:
$317,670.78 in funds
Cause Of Action: 21 U.S.C. § 841
USA v. $10,493.00 in United States Currency
as 2:2018cv00018
Plaintiff:
USA
Defendant:
$10,493.00 in United States Currency
Miscellaneou:
Paul Dones
Claimant:
Paul Dones
Cause Of Action: 21 U.S.C. § 881
USA v. $12,971.00 in United States Currency
as 2:2018cv00003
Plaintiff:
USA
Defendant:
$12,971.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Hundred Forth Thousand Eight Hundred Twenty Dollars in United States Currency ($140,820.00)
as 3:2017cv00715
Plaintiff:
United States of America
Defendant:
$140,820 in U.S.Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $9,063.00 in United States Currency
as 2:2017cv00175
Plaintiff:
USA
Defendant:
$9,063.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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