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

Cases filed
Cases 101 - 110 of 184
USA v. $4,569.00 in United States Currency
as 2:2013cv00110
Defendant: $4,569.00 in United States Currency
Claimant: Dion L. Carr
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. $7,860.00 in United States Currency
as 2:2013cv00104
Claimant: Aletha S. Arnold
Defendant: $7,860.00 in United States Currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. $6,756.00 in U.S. Currency et al
as 2:2013cv00064
Defendant: $1,111.00 in U.S. Currency, $6,756.00 in U.S. Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. In the Matter of the Seizure of $12,500.00 in US Currency et al
as 6:2013mc00045
Plaintiff: USA
Defendant: In the matter of the Seizure of $12,500.00 in US Currency, A Glock Pistol and Two Magazines
Cause Of Action: Complaint for Forfeiture
USA v. $16,000.00 In United States Currency
as 6:2013cv00040
Plaintiff: USA
Defendant: $16,000.00 In United States Currency
Claimant: Jessica Lawson
Cause Of Action: Forfeiture Property-Drugs
USA v. $17,200.00 in United States Currency et al
as 2:2012cv00239
Plaintiff: United States of America
Defendant: $17,200.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,840.00 in United States Currency et al
as 2:2012cv00230
Plaintiff: United States of America
Defendant: $8,840.00 in United States Currency
Claimant: Aaron Facemyer
Cause Of Action: Forfeiture Property-Drugs
USA v. $144,178.98 In United States Currency
as 7:2012cv00109
Plaintiff: USA
Defendant: $144,178.98 In United States Currency
Claimant: Estate of Julia A. Tackett , Ben D. Tackett, Sr.
Cause Of Action: Complaint for Forfeiture
USA v. Real Property Located in Laurel County, Kentucky
as 6:2012cv00195
Plaintiff: USA
Defendant: Real Property Located in Laurel County, Kentucky
Cause Of Action: Forfeiture Property-Drugs
USA v. $20,360.00 In United States Currency et al
as 5:2012cv00261
Plaintiff: USA
Defendant: $20,360.00 In United States Currency, $2,060.00 In United States Curency, $820.00 In United States Currency and others
Cause Of Action: Forfeiture Property-Drugs

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