Kentucky Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 107
United States of America v. Contents of Regions Bank Account Ending In 4528
as 5:2019cv00093
Defendant: Contents of Regions Bank Account Ending In 4528
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Contents of Account Ending 5515 in the name of Sea Hors LLC Automax of Louisville Supercenter II et al
as 3:2019cv00180
Defendant: Contents of Account Ending 5515 in the name of Sea Hors LLC Automax of Louisville Supercenter II, Contents of Account Ending 5507 in the name of Sea Hors LLC Automax of Louisville Supercenter II
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. 2017 Ford F150 King Ranch Crew Cab Pickup VIN 1FTEW1EF9HFC80307
as 4:2018cv00158
Defendant: 2017 Ford F150 King Ranch Crew Cab Pickup VIN 1FTEW1EF9HFC80307
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
USA v. $7,200.00 in Money Orders
as 5:2018cv00535
Defendant: $7,200.00 in Money Orders
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $50,000.00 in U.S. Currency
as 1:2018cv00041
Plaintiff: United States of America
Defendant: $50,000.00 in U.S. Currency
Cause Of Action: Civil Forfeiture
USA v. Ithica, Model M6 Survival .22/.410 Rifle-Shotgun
as 6:2018cv00068
Plaintiff: USA
Defendant: Ithica, Model M6 Survival .22/.410 Rifle-Shotgun
Cause Of Action: Complaint for Forfeiture
USA v. 36 Counterfeit Soccer Jerseys
as 2:2017cv00221
Plaintiff: USA
Defendant: 36 Counterfeit Soccer Jerseys
Cause Of Action: Petition for Return of Property
United States of America v. TOZ Rifle, Model: 17-01, Made in USSR, .22 Caliber, Serial Number KHX3025 et al
as 5:2017cv00135
Plaintiff: United States of America
Defendant: TOZ Rifle, Model: 17-01, Made in USSR, .22 Caliber, Serial Number KHX3025, Six (6) Rounds of Ammunition
Cause Of Action: Civil Forfeiture
USA v. $28,501.29 Seized from Peoples Bank Account #XXX2785 et al
as 5:2017cv00332
Plaintiff: USA
Defendant: $28,501.29 Seized from Peoples Bank Account #XXX2785, $31,041.72 Seized from Traditional Bank Account #XXX6447
Claimant: AG Wood Inc. , Tobaccorp Inc.
Cause Of Action: Complaint for Forfeiture
USA v. $8,550.00 in U.S. Currency et al
as 5:2017cv00247
Plaintiff: USA
Defendant: $8,550.00 in U.S. Currency, $8,000.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture

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