Kentucky Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 312
USA v. One Ruger, Model P95, 9MM Pistol, Serial Number 317-16009, and 16 Rounds of Ammunition
as 6:2020cv00153
Defendant: One Ruger, Model P95, 9MM Pistol, Serial Number 317-16009, and 16 Rounds of Ammunition
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. Real Property Known As 620 West Palm Aire Drive, Pompano Beach, Broward County, Florida et al
as 5:2020cv00278
Defendant: Real Property Known As 433 Leslie Drive, Hallandale, Broward County, Florida, Real Property Known As 485 Leaf Drive, Palm Beach Gardens, Palm Beach County, Florida, Real Property Known As 3001 South Ocean Drive, Unit 1415, Hallandale, Broward County, Florida and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $281,355.78 Seized from Buffalo Drug, Inc., Poca Valley Bank Checking Account #XXX669
as 7:2020cv00080
Claimant: Jackson Noel
Plaintiff: USA
Defendant: $281,355.78 Seized from Buffalo Drug, Inc., Poca Valley Bank Checking Account #XXX669
Cause Of Action: Forfeiture Property-Drugs
USA v. $46,342.00 in United States Currency, Twenty Firearms, and Ammunition
as 7:2020cv00079
Defendant: $46,342.00 in United States Currency, Twenty Firearms, and Ammunition
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $27,407.00 in United States Currency
as 2:2020cv00069
Defendant: $27,407.00 in United States Currency
Plaintiff: USA
Claimant: Paul Dunn
Cause Of Action: Forfeiture Property-Drugs
USA v. $17,000.00 In United States Currency
as 2:2020cv00062
Defendant: $17,000.00 In United States Currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. CBR Model CA32 .32 Caliber Pistol Serial No. CP065225 et al
as 0:2020cv00019
Plaintiff: USA
Defendant: Taurus International Model PT92AFS 9MM Pistol Serial No. TET62515, CBR Model CA32 .32 Caliber Pistol Serial No. CP065225
Cause Of Action: Complaint for Forfeiture
USA v. $640,754.79 Seized From Citizens First Bank Checking Account #XXX463 et al
as 6:2019cv00305
Defendant: $168,991.67 and $322,350.70 Seized From Citizens First Bank Checking Account #XXX449, $48,913.46 Seized From Citizens First Bank Checking Account #XXX535, $9,150.00 in United States Currency, Seized From and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $9,800.00 in United States Currency
as 2:2019cv00175
Plaintiff: USA
Defendant: $9,800.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $19,260.00 in United States Currency
as 2:2019cv00168
Defendant: $19,260.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs

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