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

Cases filed


Cases 1 - 10 of 126
United States of America v. Contents of Account Ending 5515 in the name of Sea Hors LLC Automax of Louisville Supercenter II et al
as 3:2019cv00180
Defendant: Contents of Account Ending 5515 in the name of Sea Hors LLC Automax of Louisville Supercenter II, Contents of Account Ending 5507 in the name of Sea Hors LLC Automax of Louisville Supercenter II
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Fifteen Thousand Eight Hundred Sixty-Two Dollars ($15,862.00) in United States Currency et al
as 3:2019cv00134
Defendant: Fifteen Thousand Eight Hundred Sixty-Two Dollars ($15,862.00) in United States Currency, Five Thousand Two Hundred Sixty Dollars ($5,260.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Twenty Eight Thousand Two Hundred Dollars in United States Currency ($28,200.00)
as 3:2018cv00725
Defendant: Twenty Eight Thousand Two Hundred Dollars in United States Currency ($28,200.00)
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2017 Ford F150 King Ranch Crew Cab Pickup VIN 1FTEW1EF9HFC80307
as 4:2018cv00158
Defendant: 2017 Ford F150 King Ranch Crew Cab Pickup VIN 1FTEW1EF9HFC80307
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $50,000.00 in U.S. Currency
as 1:2018cv00041
Plaintiff: United States of America
Defendant: $50,000.00 in U.S. Currency
Cause Of Action: Civil Forfeiture
United States of America v. Twenty-Three Thousand Dollars in United States Currency ($23,000.00)
as 3:2018cv00119
Plaintiff: United States of America
Defendant: Twenty-Three Thousand Dollars in United States Currency ($23,000.00)
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Hundred Forth Thousand Eight Hundred Twenty Dollars in United States Currency ($140,820.00)
as 3:2017cv00715
Plaintiff: United States of America
Defendant: $140,820 in U.S.Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. TOZ Rifle, Model: 17-01, Made in USSR, .22 Caliber, Serial Number KHX3025 et al
as 5:2017cv00135
Plaintiff: United States of America
Defendant: TOZ Rifle, Model: 17-01, Made in USSR, .22 Caliber, Serial Number KHX3025, Six (6) Rounds of Ammunition
Cause Of Action: Civil Forfeiture
United States of America v. $137850.00 in U.S. Currency
as 3:2017cv00180
Plaintiff: United States of America
Defendant: $137,850.00 in U.S. Currency
Claimant: Anthony Toney
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $18,000 in U.S. Currency
as 3:2017cv00054
Defendant: $18,000 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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