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

Cases filed
Cases 71 - 80 of 176
USA v. $21,302.00 in U.S. Currency
as 7:2014cv00143
Defendant: $21,302.00 in U.S. Currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
United States of America v. $9,900.00 In United States Currency et al
as 2:2014mc00180
Claimant: Edwin Matskovich
Petitioner: United States of America
Respondent: $9,900.00 In United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $9,218.00 in United States Currency et al
as 2:2014cv00162
Defendant: $9,218.00 in United States Currency, $9,420.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $7,214.00 in United States Currency et al
as 2:2014cv00150
Defendant: $9,620.00 in United States Currency , $7,214.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $11,000.00 in United States Currency
as 2:2014cv00125
Defendant: $11,000.00 in United States Currency
Plaintiff: USA
Claimant: Charles L. Clarke, II
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
United States of America v. $5,414.00 in United States Currency
as 2:2014cv00124
Defendant: $5,414.00 in United States Currency
Plaintiff: United States of America
Movant: D'Andre Covington
Cause Of Action: Forfeiture Property-Drugs
USA v. $13,114.00 in United States Currency
as 2:2014cv00110
Defendant: $13,114.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?