US District Court for the Eastern District of Kentucky Forfeiture / Penalty Cases
Cases 21 - 30 of 140
USA v. $9,800.00 in United States Currency
as 2:2019cv00175
Plaintiff:
USA
Defendant:
$9,800.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $19,260.00 in United States Currency
as 2:2019cv00168
Defendant:
$19,260.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $18,430.00 in United States Currency
as 2:2019cv00167
Defendant:
$18,430.00 in United States Currency
Plaintiff:
USA
Claimant:
Patrick L. George and Lynette Lowery
Cause Of Action: 21 U.S.C. § 881
USA v. $32,940.00 in United States Currency
as 2:2019cv00141
Defendant:
$32,940.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $8,400.00 in United States Currency
as 5:2019cv00357
Defendant:
$8,400.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $69,005.00 in United States Currency
as 2:2019cv00115
Defendant:
$69,005.00 in United States Currency
Plaintiff:
USA
Claimant:
Derrick Morgan
Cause Of Action: 21 U.S.C. § 881
USA v. $8,000.00 in United States Currency
as 5:2019cv00291
Plaintiff:
USA
Defendant:
$8,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $10,300.00 in United States Currency
as 2:2019cv00093
Plaintiff:
USA
Defendant:
$10,300.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. 21,020.00 in United States Currency
as 5:2019cv00283
Respondent:
21,020.00 in United States Currency
Petitioner:
USA
Claimant:
Donte Woodward
Cause Of Action: 21 U.S.C. § 881
USA v. $10,300.00 IN UNITED STATES CURRENCY
as 2:2019cv00074
Respondent:
$10,300.00 IN UNITED STATES CURRENCY
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 841
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