US District Court for the Eastern District of Kentucky Forfeiture / Penalty Cases
Cases 31 - 40 of 140
USA v. $26,628.00 in United States Currency
as 2:2019cv00049
Plaintiff:
USA
Defendant:
$26,628.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $87,600.00 in United States Currency
as 5:2018cv00656
Respondent:
$87,600.00 in United States Currency
Petitioner:
USA
Cause Of Action: 21 U.S.C. § 841
USA v. Two Vehicles et al
as 6:2018cv00286
Respondent:
David Alex Coffey, Bank Account Funds, Mark Byrd and others
Petitioner:
USA
Cause Of Action: 21 U.S.C. § 841
USA v. $10,031.00 in U.S. Currency et al
as 6:2018cv00251
Defendant:
$105,100.00 in U.S. Currency and $10,031.00 in U.S. Currency
Plaintiff:
USA
Claimant:
Frank Scott Lake
Cause Of Action: 21 U.S.C. § 881
USA v. 2007 HUMMER H3 UTILITY VEHICLE
as 5:2018cv00514
Defendant:
2007 HUMMER H3 UTILITY VEHICLE
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $16,004.00 in United States Currency
as 2:2018cv00127
Plaintiff:
USA
Defendant:
$16,004.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $11,150.00 in United States Currency
as 2:2018cv00100
Plaintiff:
USA
Defendant:
$11,150.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $22,614.00 in United States Currency
as 2:2018cv00083
Plaintiff:
USA
Defendant:
$22,614.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $317,670.78 in funds
as 6:2018cv00042
Petitioner:
USA
Respondent:
$317,670.78 in funds
Cause Of Action: 21 U.S.C. § 841
USA v. $10,493.00 in United States Currency
as 2:2018cv00018
Plaintiff:
USA
Defendant:
$10,493.00 in United States Currency
Miscellaneou:
Paul Dones
Claimant:
Paul Dones
Cause Of Action: 21 U.S.C. § 881
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