US District Court for the Eastern District of Kentucky Forfeiture / Penalty Cases
Cases 31 - 40 of 87
USA v. $27,699.76 Seized from Citizens Bank Account # XXXXXX5852 et al
as 5:2020cv00353
Defendant:
$27,699.76 Seized from Citizens Bank Account # XXXXXX5852, $521.95 Seized from Citizens Bank Account # XXXXXX8712 and $3,454,76 Seized from Citizens Bank Account # XXXXXX1902
Plaintiff:
USA
Claimant:
George N. Ibe and Patricia Ibe
Cause Of Action: 28 U.S.C. § 1341
USA v. One Ruger, Model P95, 9MM Pistol, Serial Number 317-16009, and 16 Rounds of Ammunition
as 6:2020cv00153
Defendant:
One Ruger, Model P95, 9MM Pistol, Serial Number 317-16009, and 16 Rounds of Ammunition
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Real Property Known As 620 West Palm Aire Drive, Pompano Beach, Broward County, Florida et al
as 5:2020cv00278
Defendant:
Real Property Known As 433 Leslie Drive, Hallandale, Broward County, Florida, Real Property Known As 485 Leaf Drive, Palm Beach Gardens, Palm Beach County, Florida, Real Property Known As 3001 South Ocean Drive, Unit 1415, Hallandale, Broward County, Florida and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $17,000.00 In United States Currency
as 2:2020cv00062
Defendant:
$17,000.00 In United States Currency
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. CBR Model CA32 .32 Caliber Pistol Serial No. CP065225 et al
as 0:2020cv00019
Plaintiff:
USA
Defendant:
Taurus International Model PT92AFS 9MM Pistol Serial No. TET62515 and CBR Model CA32 .32 Caliber Pistol Serial No. CP065225
Cause Of Action: 28 U.S.C. § 1345
USA v. $7,200.00 in Money Orders
as 5:2018cv00535
Defendant:
$7,200.00 in Money Orders
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
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: 28 U.S.C. § 1345
USA v. 36 Counterfeit Soccer Jerseys
as 2:2017cv00221
Plaintiff:
USA
Defendant:
36 Counterfeit Soccer Jerseys
Cause Of Action: 28 U.S.C. § 1355
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 and $31,041.72 Seized from Traditional Bank Account #XXX6447
Claimant:
AG Wood Inc. and Tobaccorp Inc.
Cause Of Action: 28 U.S.C. § 1345
USA v. $8,550.00 in U.S. Currency et al
as 5:2017cv00247
Plaintiff:
USA
Defendant:
$8,550.00 in U.S. Currency and $8,000.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
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