US District Court for the Eastern District of Kentucky Forfeiture / Penalty Cases
Cases 131 - 140 of 231
USA v. $11,000.00 in United States Currency
as 2:2014cv00128
Plaintiff:
USA
Defendant:
$11,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,414.00 in United States Currency
as 2:2014cv00124
Plaintiff:
United States of America
Defendant:
$5,414.00 in United States Currency
Movant:
D'Andre Covington
Cause Of Action: 21 U.S.C. § 881
USA v. $11,000.00 in United States Currency
as 2:2014cv00125
Plaintiff:
USA
Defendant:
$11,000.00 in United States Currency
Claimant:
Charles L. Clarke, II
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,058.25 in United States Currency
as 2:2014cv00111
Plaintiff:
United States of America
Defendant:
$15,058.25 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $13,114.00 in United States Currency
as 2:2014cv00110
Plaintiff:
USA
Defendant:
$13,114.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $9,000.00 in United States Currency
as 6:2014cv00115
Plaintiff:
USA
Defendant:
$9,000.00 in United States Currency
Claimant:
Jeff Pratt
Cross_claimant:
Jeff Pratt
Cross_defendant:
USA
Cause Of Action: 21 U.S.C. § 841
USA v. $29,147.00 in United States Currency
as 2:2014cv00036
Plaintiff:
USA
Defendant:
$29,147.00 in United States Currency
Respondent:
Leshawn Lawson
Cause Of Action: 28 U.S.C. § 1345
Slone v. USA
as 7:2014cv00017
Plaintiff:
Garfield Slone
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1441
USA v. $7,568.00 In United States Currency
as 5:2014cv00049
Plaintiff:
USA
Defendant:
$7,568.00 In United States Currency
Cause Of Action: 28 U.S.C. § 1345
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: 28 U.S.C. § 1345
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