US District Court for the Eastern District of Kentucky Forfeiture / Penalty Cases
Cases 41 - 50 of 140
USA v. $12,971.00 in United States Currency
as 2:2018cv00003
Plaintiff:
USA
Defendant:
$12,971.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $9,063.00 in United States Currency
as 2:2017cv00175
Plaintiff:
USA
Defendant:
$9,063.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $16,000.00 In United States Currency et al
as 2:2017cv00170
Plaintiff:
USA
Defendant:
$16,000.00 In United States Currency and $11,000.00 in United States Currency
Claimant:
Felicia A. Jones
Cause Of Action: 21 U.S.C. § 881
USA v. $8,451.00 in United States
as 2:2017cv00150
Plaintiff:
USA
Defendant:
$8,451.00 in United States
Claimant:
Reco Ricks
Cause Of Action: 21 U.S.C. § 881
USA v. $10,005.00 in United States Currency
as 2:2017cv00140
Plaintiff:
USA
Defendant:
$10,005.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $14,012.00 in United States Currency
as 2:2017cv00125
Plaintiff:
USA
Defendant:
$14,012.00 in United States Currency
Claimant:
Luan Tran
Cause Of Action: 21 U.S.C. § 881
USA v. $43,900.00 in United States Currency et al
as 2:2017cv00122
Defendant:
$43,900.00 in United States Currency and $29,800.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $7,880.00 in United States Currency et al
as 2:2017cv00105
Plaintiff:
USA
Defendant:
$7,880.00 in United States Currency and $4,900.00 in United States Postal Service Money Orders
Cause Of Action: 21 U.S.C. § 881
USA v. $29,600.00 in United States Currency et al
as 2:2017cv00102
Plaintiff:
USA
Defendant:
$29,600.00 in United States Currency and $324.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $30,058.00 in United States Currency
as 2:2017cv00079
Plaintiff:
USA
Defendant:
$30,058.00 in United States Currency
Claimant:
Andrew N. Shelton
Cause Of Action: 21 U.S.C. § 881
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