District of Kentucky Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 253
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
United States of America v. $9,500.00 in United States Currency
as 2:2016cv00027
Plaintiff: United States of America
Defendant: $9,500.00 in United States Currency
Claimant: Nicholas A. Collier
Cause Of Action: Forfeiture Property-Drugs
USA v. 12 Parcels of Real Property located in Carlisle, Nicholas County, Kentucky et al
as 5:2016cv00043
Plaintiff: USA
Defendant: 48.95 Acres on Dixie Hwy., Carlisle, Nicholas County, Kentucky, 222 Acres With Mobile Home on Dixie Hwy. and Maple Grove, Carlisle, Nicholas County, Kentucky, 36 Acres with Mobile Home at 1358 Dixie Hwy., Carlisle, Nicholas County, Kentucky and others
Claimant: Earl L. Planck, Jr. , Suzanna Planck , Planck Trust and others
Cause Of Action: Complaint for Forfeiture

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