US District Court for the Western District of Kentucky Forfeiture / Penalty Cases
Cases 1 - 10 of 82
United States of America v. Ninety-Two Thousand Five Hundred Dollars ($92,500.00) in United States Currency
as 5:2023cv00113
Plaintiff:
United States of America
Defendant:
Ninety-Two Thousand Five Hunderd Dollars ($92,500.00) in United States Currency and Ninety-Two Thousand Five Hundred Dollars ($92,500.00) in United States Currency
Claimant:
Anthony Catlett
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $5,431.00 in United States Currency et al
as 3:2023cv00304
Plaintiff:
United States of America
Defendant:
$5,431.00 in United States Currency and $42,617.00 in United States Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $36,400.00 in U.S. Currency
as 3:2023cv00164
Plaintiff:
United States of America
Defendant:
$36,400.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $55,000.00 in U.S. Currency et al
as 3:2021cv00682
Plaintiff:
United States of America
Defendant:
$55,000.00 in U.S. Currency and $30,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $110,240.00 in United States Currency
as 3:2021cv00650
Plaintiff:
United States of America
Defendant:
$110,240.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $91,020.00 in U.S. Currency
as 3:2021cv00467
Plaintiff:
United States of America
Defendant:
$91,020.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,319.00 in United States Currency
as 5:2021cv00077
Defendant:
$21,319.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $119,647.00 in United States Currency
as 5:2021cv00041
Defendant:
$119,647.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,720.00 in United States Currency
as 5:2021cv00040
Defendant:
$6,720.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,900 in U.S. Currency
as 3:2021cv00002
Defendant:
$8,900 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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