US District Court for the Eastern District of Kentucky Forfeiture / Penalty Cases

Cases filed
Cases 51 - 60 of 176
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, $1,695.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
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: Complaint for Forfeiture
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs

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