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

Cases filed
Cases 81 - 90 of 176
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
USA v. $7,568.00 In United States Currency
as 5:2014cv00049
Defendant: $7,568.00 In United States Currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. 2460 Rockminster Road, Lexington, Fayette County, Kentucky
as 5:2014cv00030
Plaintiff: USA
Defendant: 2460 Rockminster Road, Lexington, Fayette County, Kentucky
Cause Of Action: Complaint for Forfeiture
USA v. $20,332.00 in United States Currency et al
as 2:2014cv00001
Defendant: Nine (9) Money Orders With a Total Value of $4,500.00 U.S., $20,332.00 in United States Currency
Plaintiff: USA
Claimant: Junious Oliver Poole
Cause Of Action: Complaint for Forfeiture
USA v. $8,159.00 in United States Currency et al
as 2:2013cv00220
Plaintiff: USA
Defendant: $8,159.00 in United States Currency, $4,980.00 in United States Currency
Cause Of Action: Complaint for Forfeiture
USA v. $5,747.00 in United States Currency
as 2:2013cv00210
Claimant: Joel David Alcaraz Rodriguez
Plaintiff: USA
Defendant: $5,747.00 in United States Currency
Cause Of Action: Complaint for Forfeiture
USA v. $18,000.00 in United States Currency et al
as 2:2013cv00209
Plaintiff: USA
Defendant: $18,000.00 in United States Currency
Claimant: Douglas McArthur Lightbourne, Jr.
Cause Of Action: Complaint for Forfeiture
USA v. Woodland Dream et al
as 5:2013cv00279
Defendant: Corner Brewhouse, LLC, One Engagement Ring, Ford VIN 1FTWW33P76EB84819 and others
Plaintiff: USA
Claimant: Travis Banks , Richard Banks , Wendy Banks and others
Cause Of Action: Complaint for Forfeiture

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