Kentucky Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 218
USA v. $17,500.00 in United States Currency
as 2:2022cv00136
Plaintiff: USA
Defendant: $17,500.00 in United States Currency
Claimant: Kalup Poole
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $158,146.00 in United States Currency
as 2:2022cv00129
Plaintiff: USA
Defendant: $158,146.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $7,010.00 in United States Currency
as 5:2022cv00175
Plaintiff: USA
Defendant: $7,010.00 in United states Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. $45,044.00 in United States Currency
as 2:2022cv00077
Plaintiff: USA
Defendant: $45,044.00 in United States Currency
Claimant: Carlos Manuel Cruz-Zuniga
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $41,210.00 in United States Currency
as 2:2022cv00023
Plaintiff: USA
Defendant: $41,210.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $55,000.00 in U.S. Currency et al
as 3:2021cv00682
Plaintiff: United States of America
Defendant: $55,000.00 in U.S. Currency and $30,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $110,240.00 in United States Currency
as 3:2021cv00650
Plaintiff: United States of America
Defendant: $110,240.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $46,060.00 in United States Currency
as 2:2021cv00119
Plaintiff: USA
Defendant: $46,060.00 in United States Currency
Claimant: Bryce R. McKinney
Cause Of Action: 21 U.S.C. § 881
USA v. $49,327.00 in United States Currency
as 2:2021cv00106
Plaintiff: USA
Defendant: $49,327.00 in United States Currency
Claimant: Antonio Russell
Cause Of Action: 21 U.S.C. § 881
USA v. $36,987.00 in United States Currency
as 2:2021cv00091
Plaintiff: USA
Defendant: $36,987.00 in United States Currency
Claimant: Gloria Ortiz
Cause Of Action: 21 U.S.C. § 881

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