District of Kentucky Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 255
United States of America v. $195,810.00 in U.S. Currency et al
as 3:2016cv00755
Plaintiff: United States of America
Defendant: $195,810.00 in U.S. Currency, $2,448.00 in U.S. Currency, $230,085.00 in U.S. Currency and others
Cause Of Action: Forfeiture Property-Drugs
Ingram v. Internal Revenue Services (IRS) We have downloadable decisions or orders for this case
as 5:2016cv00270
Plaintiff: Michael Ingram
Defendant: Internal Revenue Services (IRS)
Cause Of Action: Forfeiture Property - Aircraft
United States of America v. $9,798.00 in United States Currency
as 2:2016cv00124
Plaintiff: United States of America
Defendant: $9,798.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $38,480.00 in United States Currency et al
as 2:2016cv00077
Plaintiff: United States of America
Defendant: $38,480.00 in United States Currency, $25,480.00 in United States Currency
Claimant: Norman Jones
Cause Of Action: Forfeiture Property-Drugs
USA v. $9,980.00 in United States Currency
as 5:2016cv00118
Plaintiff: USA
Defendant: $9,980.00 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $23,510.00 in United States Currency
as 2:2016cv00054
Plaintiff: United States of America , Michael Gill
Defendant: $23,510.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $36,300.00 In United States Currency
as 2:2016cv00043
Plaintiff: United States of America
Defendant: $36,300.00 In United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $11,695.00 in United States Currency
as 2:2016cv00034
Plaintiff: United States of America
Defendant: $11,695.00 in United States Currency
Claimant: Terry Hensley , Deanne Hensley
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $61,401.00 in United States Currency
as 2:2016cv00033
Plaintiff: United States of America
Defendant: $61,401.00 in United States Currency
Claimant: Dane Estler
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,110.00 in United States Currency
as 2:2016cv00031
Plaintiff: United States of America
Defendant: $8,110.00 in United States Currency
Claimant: Abdoulie Cham
Cause Of Action: Forfeiture Property-Drugs

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