US District Court for the Western District of Kentucky Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 142
United States of America v. Beretta USA Corp. Pico Pistol Caliber 380, SN: PC021608
as 5:2021cv00179
Plaintiff: United States of America
Defendant: Beretta USA Corp. Pico Pistol Caliber 380, SN: PC021608
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $55,000.00 in U.S. Currency et al
as 3:2021cv00682
Plaintiff: United States of America
Defendant: $55,000.00 in U.S. Currency and $30,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $110,240.00 in United States Currency
as 3:2021cv00650
Plaintiff: United States of America
Defendant: $110,240.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $91,020.00 in U.S. Currency
as 3:2021cv00467
Plaintiff: United States of America
Defendant: $91,020.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,319.00 in United States Currency
as 5:2021cv00077
Defendant: $21,319.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,767,216.00 in U.S. Currency et al
as 3:2021cv00369
Defendant: $1,767,216.00 in U.S. Currency and Assorted Jewelry
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4900.00 in U.S. Currency et al
as 3:2021cv00200
Defendant: $4900.00 in U.S. Currency and $1480.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 098
United States of America v. $6,720.00 in United States Currency
as 5:2021cv00040
Defendant: $6,720.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $119,647.00 in United States Currency
as 5:2021cv00041
Defendant: $119,647.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,900 in U.S. Currency
as 3:2021cv00002
Defendant: $8,900 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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