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

Cases filed
Cases 81 - 90 of 183
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 2:2014cv00128
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. $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. $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
USA v. $9,000.00 in United States Currency
as 6:2014cv00115
Defendant: $9,000.00 in United States Currency
Plaintiff: USA
Claimant: Jeff Pratt
Cross_claimant: Jeff Pratt
Cross_defendant: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $29,147.00 in United States Currency
as 2:2014cv00036
Defendant: $29,147.00 in United States Currency
Plaintiff: USA
Respondent: Leshawn Lawson
Cause Of Action: Complaint for Forfeiture
Slone v. USA
as 7:2014cv00017
Plaintiff: Garfield Slone
Defendant: USA
Cause Of Action: Petition for Removal

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