US District Court for the Eastern District of Kentucky Forfeiture / Penalty Cases
Cases 51 - 60 of 231
USA v. $46,342.00 in United States Currency, Twenty Firearms, and Ammunition
as 7:2020cv00079
Defendant:
$46,342.00 in United States Currency, Twenty Firearms, and Ammunition
Plaintiff:
USA
Claimant:
Jennifer Porter and Donnie Porter
Cause Of Action: 21 U.S.C. § 881
USA v. $27,407.00 in United States Currency
as 2:2020cv00069
Defendant:
$27,407.00 in United States Currency
Plaintiff:
USA
Claimant:
Paul Dunn
Cause Of Action: 21 U.S.C. § 881
USA v. $17,000.00 In United States Currency
as 2:2020cv00062
Defendant:
$17,000.00 In United States Currency
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. CBR Model CA32 .32 Caliber Pistol Serial No. CP065225 et al
as 0:2020cv00019
Plaintiff:
USA
Defendant:
Taurus International Model PT92AFS 9MM Pistol Serial No. TET62515 and CBR Model CA32 .32 Caliber Pistol Serial No. CP065225
Cause Of Action: 28 U.S.C. § 1345
USA v. $640,754.79 Seized From Citizens First Bank Checking Account #XXX463 et al
as 6:2019cv00305
Defendant:
$168,991.67 and $322,350.70 Seized From Citizens First Bank Checking Account #XXX449, $48,913.46 Seized From Citizens First Bank Checking Account #XXX535, $9,150.00 in United States Currency, Seized From and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $9,800.00 in United States Currency
as 2:2019cv00175
Plaintiff:
USA
Defendant:
$9,800.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $19,260.00 in United States Currency
as 2:2019cv00168
Defendant:
$19,260.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $18,430.00 in United States Currency
as 2:2019cv00167
Defendant:
$18,430.00 in United States Currency
Plaintiff:
USA
Claimant:
Patrick L. George and Lynette Lowery
Cause Of Action: 21 U.S.C. § 881
USA v. $32,940.00 in United States Currency
as 2:2019cv00141
Defendant:
$32,940.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $8,400.00 in United States Currency
as 5:2019cv00357
Defendant:
$8,400.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
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