Kentucky Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 196
USA v. $18,862.00 in United States Currency et al
as 2:2020cv00135
Defendant: $9,589.00 in United States Currency, $18,862.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $37,260.00 in United States Currency
as 2:2020cv00129
Defendant: $37,260.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $13,760.00 in United States Currency
as 2:2020cv00091
Plaintiff: USA
Defendant: $13,760.00 in United States Currency
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
Claimant: Jennifer Porter, Donnie Porter
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. $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
USA v. $18,430.00 in United States Currency
as 2:2019cv00167
Defendant: $18,430.00 in United States Currency
Plaintiff: USA
Claimant: Patrick L. George, Lynette Lowery
Cause Of Action: Forfeiture Property-Drugs

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