US District Court for the Eastern District of Kentucky Forfeiture / Penalty Cases
Cases 111 - 120 of 231
United States of America v. $12,209.00 in United States Currency
as 2:2015cv00131
Plaintiff:
United States of America
Defendant:
$12,209.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,912.00 In United States Currency
as 2:2015cv00065
Plaintiff:
United States of America
Defendant:
$9,912.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,819.00 in United States Currency
as 2:2015cv00048
Plaintiff:
United States of America
Defendant:
$10,819.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $4,800.00 in United States Currency
as 7:2015cv00026
Plaintiff:
USA
Defendant:
$4,800.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,781.00 in United States Currency
as 2:2015cv00029
Plaintiff:
United States of America
Defendant:
$14,781.00 in United States Currency
Claimant:
Earl Ashford
Cause Of Action: 21 U.S.C. § 881
USA v. $58,676.00 IN UNITED STATES CURRENCY
as 2:2015cv00020
Plaintiff:
USA
Defendant:
$58,676.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $8,680.00 in United States Currency
as 2:2015cv00015
Plaintiff:
USA
Defendant:
$8,680.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $38,005.00 in United States Currency
as 5:2015cv00027
Plaintiff:
USA
Defendant:
$38,005.00 in United States Currency and Julius L Belle
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $13,850.00 in United States Currency
as 2:2015cv00005
Plaintiff:
United States of America
Defendant:
$13,850.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $11,833.00 in United States Currency
as 2:2014cv00206
Plaintiff:
USA
Defendant:
$11,833.00 in United States Currency
Claimant:
Nathaniel Brooks
Cause Of Action: 21 U.S.C. § 881
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