US District Court for the Western District of Kentucky Forfeiture / Penalty Cases
Cases 1 - 10 of 62
United States of America v. All funds, monies, and other things of value stored in or accessible at Binance Cryptocurrency Exchange
as 3:2023cv00303
Plaintiff:
United States of America
Defendant:
All funds, monies, and other things of value stored in or accessible at Binance Cryptocurrency Exchange
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Roth v. Rogers
as 3:2023cv00098
Plaintiff:
Carol Roth
Defendant:
Adam P. Rogers
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. $29,000.00 in U.S. Currency
as 3:2022cv00549
Plaintiff:
United States of America
Defendant:
$29,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Beretta USA Corp. Pico Pistol Caliber 380, SN: PC021608
as 5:2021cv00179
Plaintiff:
United States of America
Defendant:
Beretta USA Corp. Pico Pistol Caliber 380, SN: PC021608
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,767,216.00 in U.S. Currency et al
as 3:2021cv00369
Defendant:
$1,767,216.00 in U.S. Currency and Assorted Jewelry
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4900.00 in U.S. Currency et al
as 3:2021cv00200
Defendant:
$4900.00 in U.S. Currency and $1480.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 098
United States of America v. Fourteen Thousand Five Hundred Twenty-Five Dollars in United States Currency
as 5:2020cv00194
Defendant:
Fourteen Thousand Five Hundred Twenty-Five Dollars in United States Currency and $14,525 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Contents of Regions Bank Account Ending In 4528
as 5:2019cv00093
Defendant:
Contents of Regions Bank Account Ending In 4528
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
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 and 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: 18 U.S.C. § 0981
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: 18 U.S.C. § 0981
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