Kentucky Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 385
USA v. Minton
as 5:2024cv00184
Plaintiff: USA
Defendant: Joyce Minton
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. Carmichael
as 5:2024cv00152
Plaintiff: USA
Defendant: Sabrina Carmichael
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
USA v. Clay
as 5:2024cv00153
Plaintiff: USA
Defendant: Kim Allen Clay
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
Plaintiff: USA
Defendant: $43,210.00 in United States Currency
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
Plaintiff: United States of America
Defendant: $18,914.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $34,500.00 in United States Currency
as 2:2024cv00060
Petitioner: United States of America
Respondent: $34,500.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $12,521.00 in United States Currency
as 2:2024cv00043
Plaintiff: United States of America
Defendant: $12,521.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Ninety-Two Thousand Five Hundred Dollars ($92,500.00) in United States Currency
as 5:2023cv00113
Plaintiff: United States of America
Defendant: Ninety-Two Thousand Five Hunderd Dollars ($92,500.00) in United States Currency and Ninety-Two Thousand Five Hundred Dollars ($92,500.00) in United States Currency
Claimant: Anthony Catlett
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Real Property Known as 7279 Hwy. 15, Isom, Letcher County, Kentucky et al
as 7:2023cv00056
Plaintiff: USA
Defendant: Real Property Known as 7279 Hwy. 15, Isom, Letcher County, Kentucky and $15,395.00 in U.S. Currency
Claimant: Robert Dwayne Baker
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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