Eastern District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 47
USA v. $9,980.00 in United States Currency
as 5:2016cv00118
Plaintiff: USA
Defendant: $9,980.00 in United States Currency
Cause Of Action: Complaint for Forfeiture
USA v. 12 Parcels of Real Property located in Carlisle, Nicholas County, Kentucky et al
as 5:2016cv00043
Plaintiff: USA
Defendant: 48.95 Acres on Dixie Hwy., Carlisle, Nicholas County, Kentucky, 222 Acres With Mobile Home on Dixie Hwy. and Maple Grove, Carlisle, Nicholas County, Kentucky, 36 Acres with Mobile Home at 1358 Dixie Hwy., Carlisle, Nicholas County, Kentucky and others
Claimant: Earl L. Planck, Jr. , Suzanna Planck , Planck Trust and others
Cause Of Action: Complaint for Forfeiture
USA v. $37,000.00 in United States Currency
as 2:2015cv00177
Plaintiff: USA
Defendant: $37,000.00 in United States Currency
Cause Of Action: Complaint for Forfeiture
USA v. $38,005.00 in United States Currency We have downloadable decisions or orders for this case
as 5:2015cv00027
Plaintiff: USA
Defendant: $38,005.00 in United States Currency, Julius L Belle
Cause Of Action: Complaint for Forfeiture
USA v. $29,147.00 in United States Currency
as 2:2014cv00036
Defendant: $29,147.00 in United States Currency
Plaintiff: USA
Respondent: Leshawn Lawson
Cause Of Action: Complaint for Forfeiture
USA v. $7,568.00 In United States Currency
as 5:2014cv00049
Defendant: $7,568.00 In United States Currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. 2460 Rockminster Road, Lexington, Fayette County, Kentucky
as 5:2014cv00030
Plaintiff: USA
Defendant: 2460 Rockminster Road, Lexington, Fayette County, Kentucky
Cause Of Action: Complaint for Forfeiture
USA v. $8,159.00 in United States Currency et al
as 2:2013cv00220
Plaintiff: USA
Defendant: $8,159.00 in United States Currency, $4,980.00 in United States Currency
Cause Of Action: Complaint for Forfeiture
USA v. $5,747.00 in United States Currency
as 2:2013cv00210
Claimant: Joel David Alcaraz Rodriguez
Plaintiff: USA
Defendant: $5,747.00 in United States Currency
Cause Of Action: Complaint for Forfeiture
USA v. $18,000.00 in United States Currency et al
as 2:2013cv00209
Plaintiff: USA
Defendant: $18,000.00 in United States Currency
Claimant: Douglas McArthur Lightbourne, Jr.
Cause Of Action: Complaint for Forfeiture

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