US District Court for the Eastern District of Kentucky Forfeiture / Penalty Cases
Cases 151 - 160 of 231
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 and A Glock Pistol and Two Magazines
Cause Of Action: 28 U.S.C. § 1341
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 841
USA v. $144,178.98 In United States Currency
as 7:2012cv00109
Plaintiff:
USA
Defendant:
$144,178.98 In United States Currency
Claimant:
Ben D. Tackett, Sr. and Estate of Julia A. Tackett
Cause Of Action: 28 U.S.C. § 1345
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA vs. Real Property Located in Pulaski County, KY
as 6:2012cv00137
Plaintiff:
USA
Defendant:
Real Property located in Pulaski County, Kentucky
Cause Of Action: 21 U.S.C. § 881
USA v. $9,040.00 in United States Currency
as 3:2012cv00043
Plaintiff:
USA
Defendant:
$9,040.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
Cheatham v. United States Department of Justice, Drug Enforcement Administration
as 2:2012cv00125
Plaintiff:
Gregory Louis Cheatham
Defendant:
United States Department of Justice, Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1355
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