US District Court for the Western District of Kentucky Forfeiture / Penalty Cases
Cases 11 - 20 of 82
United States of America v. Twelve Thousand Nine Hundred Ten Dollars in United States Currency
as 3:2021cv00001
Defendant:
Twelve Thousand Nine Hundred Ten Dollars in United States Currency and $12,910 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,900 in United States Currency
as 4:2020cv00196
Defendant:
$5,900 in United States Currency and $5,900 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Five Thousand Nine Hundred Dollars in United States Currency
as 3:2020cv00729
Defendant:
Five Thousand Nine Hundred Dollars in United States Currency and $5,900 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Six Thousand Dollars In United States Currency ($6,000.00)
as 3:2019cv00604
Defendant:
Six Thousand Dollars In United States Currency ($6,000.00) and $6,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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 and Five Thousand Two Hundred Sixty Dollars ($5,260.00) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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