U.S. District Court for the Eastern District of Kentucky Forfeiture / Penalty Cases
Cases 11 - 20 of 252
USA v. $14,540 in United States Currency
as 7:2024cv00054
Plaintiff:
USA
Defendant:
$14,540 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $14,540 in United States Currency
as 6:2024cv00130
Plaintiff:
USA
Defendant:
$14,540 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Flynn
as 5:2024cv00225
Plaintiff:
USA
Defendant:
Sheila Flynn
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
USA v. Turner
as 5:2024cv00226
Defendant:
Paul Christopher Turner
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
USA v. Minton
as 5:2024cv00184
Defendant:
Joyce Minton
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. $10,502.00 in United States Currency
as 5:2024cv00160
Plaintiff:
United States of America
Defendant:
$10,502.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Clay
as 5:2024cv00153
Defendant:
Kim Allen Clay
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
USA v. Carmichael
as 5:2024cv00152
Defendant:
Sabrina Carmichael
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
USA v. $43,210.00 in United States Currency
as 2:2024cv00093
Defendant:
$43,210.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $18,914.00 in United States Currency
as 2:2024cv00089
Defendant:
$18,914.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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