US District Court for the Eastern District of Kentucky Forfeiture / Penalty Cases
Cases 101 - 110 of 231
United States of America v. $9,500.00 in United States Currency
as 2:2016cv00027
Plaintiff:
United States of America
Defendant:
$9,500.00 in United States Currency
Claimant:
Nicholas A. Collier
Cause Of Action: 21 U.S.C. § 881
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: 28 U.S.C. § 1345
United States of America v. $6,080.00 in United States Currency et al
as 2:2015cv00213
Plaintiff:
United States of America
Defendant:
$6,080.00 in United States Currency and $1,000.00 United States Postal Service Money Order
Cause Of Action: 21 U.S.C. § 881
United States of America v. $101,310.00 IN UNITED STATES CURRENCY
as 2:2015cv00205
Plaintiff:
United States of America
Defendant:
$101,310.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,005.00 in United States Currency
as 2:2015cv00202
Plaintiff:
United States of America
Defendant:
$21,005.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,100.00 in United States Currency et al
as 2:2015cv00198
Plaintiff:
United States of America
Defendant:
$18,100.00 in United States Currency and $1,695.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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: 28 U.S.C. § 1345
United States of America v. $7,200.00 in United States Currency
as 2:2015cv00154
Plaintiff:
United States of America
Defendant:
$7,200.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $9,360.00 in United States Currency
as 2:2015cv00151
Plaintiff:
USA
Defendant:
$9,360.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,400.00 in United States Currency
as 2:2015cv00139
Plaintiff:
United States of America
Defendant:
$20,400.00 in United States Currency
Claimant:
James J. Coghlan
Cause Of Action: 21 U.S.C. § 881
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