Kentucky Forfeiture / Penalty Cases
Cases 51 - 60 of 379
United States of America v. $6,720.00 in United States Currency
as 5:2021cv00040
Defendant:
$6,720.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,900 in U.S. Currency
as 3:2021cv00002
Defendant:
$8,900 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Twelve Thousand Nine Hundred Ten Dollars in United States Currency
as 3:2021cv00001
Defendant:
Twelve Thousand Nine Hundred Ten Dollars in United States Currency and $12,910 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $17,057.00 in United States Currency
as 2:2020cv00186
Defendant:
$17,057.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
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
United States of America v. Fourteen Thousand Five Hundred Twenty-Five Dollars in United States Currency
as 5:2020cv00194
Defendant:
Fourteen Thousand Five Hundred Twenty-Five Dollars in United States Currency and $14,525 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
USA v. $25,650.00 In United States Currency
as 2:2020cv00175
Defendant:
$25,650.00 In United States Currency
Plaintiff:
USA
Claimant:
William Tazwell Green, III
Cause Of Action: 28 U.S.C. § 1345
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
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