District of Kentucky Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 230
United States of America v. $10,448 in U.S. Currency
as 3:2015cv00398
Plaintiff: United States of America
Defendant: $10,448 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,912.00 In United States Currency
as 2:2015cv00065
Plaintiff: United States of America
Defendant: $9,912.00 In United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Contents of Account xxxxx7249 (Approximately $114,541.00) Held by JP Morgan Chase et al
as 3:2015cv00341
Plaintiff: United States of America
Defendant: Contents of Account xxxxx7249 (Approximately $114,541.00) Held by JP Morgan Chase, $4,885,459.00 in U.S. Currency
Cause Of Action: Civil Forfeiture
United States of America v. $10,819.00 in United States Currency
as 2:2015cv00048
Plaintiff: United States of America
Defendant: $10,819.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $4,800.00 in United States Currency
as 7:2015cv00026
Plaintiff: USA
Defendant: $4,800.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $14,781.00 in United States Currency
as 2:2015cv00029
Plaintiff: United States of America
Defendant: $14,781.00 in United States Currency
Claimant: Earl Ashford
Cause Of Action: Forfeiture Property-Drugs
USA v. $58,676.00 IN UNITED STATES CURRENCY
as 2:2015cv00020
Plaintiff: USA
Defendant: $58,676.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $8,680.00 in United States Currency
as 2:2015cv00015
Plaintiff: USA
Defendant: $8,680.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $38,005.00 in United States Currency
as 5:2015cv00027
Plaintiff: USA
Defendant: $38,005.00 in United States Currency, Julius L Belle
Cause Of Action: Complaint for Forfeiture
United States of America v. $54000 in United States Currency
as 3:2015cv00074
Plaintiff: United States of America
Defendant: $54000 in United States Currency , iRepair & iCustomize, LLC
Cause Of Action: Forfeiture Property-Drugs
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