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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 122
USA v. $27,407.00 in United States Currency
as 2:2020cv00069
Defendant: $27,407.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $640,754.79 Seized From Citizens First Bank Checking Account #XXX463 et al
as 6:2019cv00305
Defendant: $168,991.67 and $322,350.70 Seized From Citizens First Bank Checking Account #XXX449, $48,913.46 Seized From Citizens First Bank Checking Account #XXX535, $9,150.00 in United States Currency, Seized From and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $9,800.00 in United States Currency
as 2:2019cv00175
Plaintiff: USA
Defendant: $9,800.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $19,260.00 in United States Currency
as 2:2019cv00168
Defendant: $19,260.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $18,430.00 in United States Currency
as 2:2019cv00167
Defendant: $18,430.00 in United States Currency
Plaintiff: USA
Claimant: Patrick L. George, Lynette Lowery
Cause Of Action: Forfeiture Property-Drugs
USA v. $32,940.00 in United States Currency
as 2:2019cv00141
Defendant: $32,940.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $8,400.00 in United States Currency
as 5:2019cv00357
Defendant: $8,400.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $69,005.00 in United States Currency
as 2:2019cv00115
Defendant: $69,005.00 in United States Currency
Plaintiff: USA
Claimant: Derrick Morgan
Cause Of Action: Forfeiture Property-Drugs
USA v. $8,000.00 in United States Currency
as 5:2019cv00291
Plaintiff: USA
Defendant: $8,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $10,300.00 in United States Currency
as 2:2019cv00093
Plaintiff: USA
Defendant: $10,300.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?