Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 31 - 40 of 16,359
UNITED STATES OF AMERICA v. $179,100.00 UNITED STATES CURRENCY
as 1:2019cv02237
Defendant: $179,100.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $38,980.00 in U.S. Currency
as 1:2019cv00506
Defendant: $38,980.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Columbia 12 gauge single-shot shotgun, et al. (JRG2)
as 2:2019cv00093
Defendant: Columbia 12 gauge single-shot shotgun, et al.
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2007 Freightliner Columbia 120 Tractor Truck et al
as 1:2019cv02543
Defendant: 2009 Utility Refrigerated Trailer, 2007 Freightliner Columbia 120 Tractor Truck
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2007 Chevrolet Tahoe C1500 VIN 1GNEC13027R108342, with all attachments thereon
as 2:2019cv02279
Defendant: One 2007 Chevrolet Tahoe C1500 VIN 1GNEC13027R108342, with all attachments thereon
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 748 & 750 Reynolds Hollow Road, Junction City, Kentucky 40440 et al
as 3:2019cv00198
Defendant: Real Property Located at 3911 Stanford Road, Danville, Kentucky 40422, Real Property Located at 748 & 750 Reynolds Hollow Road, Junction City, Kentucky 40440
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $102,412.00 in U.S. Currency, et al.
as 1:2019cv01231
Claimant: Darnell Emory
Defendant: Three (3) Firearms, $102,412.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $240,823.00 in U.S. CURRENCY
as 4:2019cv01959
Defendant: $240,823.00 in U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $35,097.00 et al
as 8:2019cv01295
Defendant: Hi-Point, Model CF380, A Brown 2015 Mercedes-Benz CLA45, Approximately $35,097.00
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Baugus v. USA
as 1:2019cv00058
Respondent: USA
Petitioner: Jackson Bryant Baugus
Cause Of Action: Petition for Return of Property

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