District of Kentucky Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 278
United States of America v. $50,000.00 in U.S. Currency
as 1:2018cv00041
Plaintiff: United States of America
Defendant: $50,000.00 in U.S. Currency
Cause Of Action: Civil Forfeiture
USA v. Ithica, Model M6 Survival .22/.410 Rifle-Shotgun
as 6:2018cv00068
Plaintiff: USA
Defendant: Ithica, Model M6 Survival .22/.410 Rifle-Shotgun
Cause Of Action: Complaint for Forfeiture
United States of America v. Twenty-Three Thousand Dollars in United States Currency ($23,000.00)
as 3:2018cv00119
Plaintiff: United States of America
Defendant: Twenty-Three Thousand Dollars in United States Currency ($23,000.00)
Cause Of Action: Forfeiture Property-Drugs
USA v. $317,670.78 in funds
as 6:2018cv00042
Petitioner: USA
Respondent: $317,670.78 in funds
Cause Of Action: Forfeiture Property-Drugs
USA v. $10,493.00 in United States Currency
as 2:2018cv00018
Plaintiff: USA
Defendant: $10,493.00 in United States Currency
Miscellaneou: Paul Dones
Claimant: Paul Dones
Cause Of Action: Forfeiture Property-Drugs
USA v. $12,971.00 in United States Currency
as 2:2018cv00003
Plaintiff: USA
Defendant: $12,971.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. 36 Counterfeit Soccer Jerseys
as 2:2017cv00221
Plaintiff: USA
Defendant: 36 Counterfeit Soccer Jerseys
Cause Of Action: Petition for Return of Property
United States of America v. One Hundred Forth Thousand Eight Hundred Twenty Dollars in United States Currency ($140,820.00)
as 3:2017cv00715
Plaintiff: United States of America
Defendant: $140,820 in U.S.Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $9,063.00 in United States Currency
as 2:2017cv00175
Plaintiff: USA
Defendant: $9,063.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $16,000.00 In United States Currency et al
as 2:2017cv00170
Plaintiff: USA
Defendant: $16,000.00 In United States Currency, $11,000.00 in United States Currency
Claimant: Felicia A. Jones
Cause Of Action: Forfeiture Property-Drugs

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