US District Court for the Western District of Kentucky Forfeiture / Penalty Cases
Cases 21 - 30 of 62
United States of America v. Contents of Account in the Name of Eastern Livestock and Thomas P. Gibson, Held by MF Global Inc., 440 South Lasalle Street, 20th Floor, Chicago, IL ($26,706.01) et al
as 3:2011cv00233
Plaintiff:
United States of America
Defendant:
Contents of Account in the Name of Eastern Livestock and Thomas P. Gibson, Held by MF Global Inc., 440 South Lasalle Street, 20th Floor, Chicago, IL ($26,706.01), Contents of the Account in the Name of J&L Cattle Co., Held by Your Community Bank, 101 W. Spring Street, New Albany, IN 47150 ($46,121.11) and Contents of the Account in the Name of Thomas P. and Patsy Gibson, Held by Your Community Bank, 101 W. Spring Street, New Albany, IN 47150 ($4,752,721.18)
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Jewelry House Corp.
as 3:2010cv00658
Plaintiff:
United States of America
Defendant:
Jewelry House Corp.
Cause Of Action: 26 U.S.C. § 7402
United States of America v. $5,940.00 in U.S. Currency
as 3:2010cv00622
Plaintiff:
United States of America
Defendant:
$5,940.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Five Thousand Three Hundred and Ten Dollars in United States Currency
as 3:2010cv00620
Plaintiff:
United States of America
Defendant:
Five Thousand Three Hundred and Ten Dollars in United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $5,930.00 in U.S. Currency
as 3:2010cv00623
Plaintiff:
United States of America
Defendant:
$5,930.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Twenty-Four Thousand Dollars in United States Currency
as 3:2010cv00607
Plaintiff:
United States of America
Defendant:
Twenty-Four Thousand Dollars in United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Shinn-A-Sipja None Shotgun et al
as 3:2010cv00402
Plaintiff:
United States of America
Defendant:
Shinn-A-Sipja None Shotgun and Miscellaneous Ammunition
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Israel and Pam Chavez (#XXXXXX6777) et al
as 3:2010cv00228
Plaintiff:
United States of America
Defendant:
Israel and Pam Chavez (#XXXXXX6777), Chavez Inc. and Israel Chavez Cigarette Discounters (#XXXXXX1703) and (#XXXXXX4030), Pam Chavez Inc. (#XXXXXX9900), Pam Chavez dba Home Business (#XXXXXX1042), and Pam Chavez (#XXXXXX1465) and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. Contents of Account Numbers XXXXXXXXXX328 and XXXXXXXXXX344 in the name of Shaw Aero Instruments, LLC. held by BB&T Bank, 4908 US Highway 42, Louisville, KY 40222 ($43,500.00)
as 3:2009cv00946
Plaintiff:
United States of America
Defendant:
Contents of Account Numbers XXXXXXXXXX328 and XXXXXXXXXX344 in the name of Shaw Aero Instruments, LLC. held by BB&T Bank, 4908 US Highway 42, Louisville, KY 40222 ($43,500.00)
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Feng
as 3:2009cv00526
Plaintiff:
United States of America
Defendant:
Xie Feng
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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