US District Court for the Eastern District of Kentucky Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 166
USA v. $26,628.00 in United States Currency
as 2:2019cv00049
Plaintiff: USA
Defendant: $26,628.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $87,600.00 in United States Currency
as 5:2018cv00656
Respondent: $87,600.00 in United States Currency
Petitioner: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. Two Vehicles et al
as 6:2018cv00286
Respondent: David Alex Coffey, Bank Account Funds, Mark Byrd and others
Petitioner: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $10,031.00 in U.S. Currency et al
as 6:2018cv00251
Defendant: $105,100.00 in U.S. Currency, $10,031.00 in U.S. Currency
Plaintiff: USA
Claimant: Frank Scott Lake
Cause Of Action: Forfeiture Property-Drugs
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
USA v. 2007 HUMMER H3 UTILITY VEHICLE
as 5:2018cv00514
Defendant: 2007 HUMMER H3 UTILITY VEHICLE
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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

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