Kentucky Forfeiture / Penalty Cases
Cases 111 - 120 of 222
United States of America v. $109,200.00 in U.S. Currency
as 3:2014cv00593
Plaintiff:
United States of America
Defendant:
$109,200.00 in U.S. Currency
Claimant:
Tahir Javed
Cause Of Action: 21 U.S.C. § 881
USA v. $7,214.00 in United States Currency et al
as 2:2014cv00150
Plaintiff:
USA
Defendant:
$7,214.00 in United States Currency and $9,620.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,597,655.00 in U.S. Currency et al
as 3:2014cv00560
Plaintiff:
United States of America
Defendant:
$1,597,655.00 in U.S. Currency, $51,100.00 in U.S. Currency, Ford Econoline Van 2004 VIN #1FTSS34P14HA51154 and others
Cause Of Action: 21 U.S.C. § 881
USA v. $11,000.00 in United States Currency
as 2:2014cv00128
Plaintiff:
USA
Defendant:
$11,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,414.00 in United States Currency
as 2:2014cv00124
Plaintiff:
United States of America
Defendant:
$5,414.00 in United States Currency
Movant:
D'Andre Covington
Cause Of Action: 21 U.S.C. § 881
USA v. $11,000.00 in United States Currency
as 2:2014cv00125
Plaintiff:
USA
Defendant:
$11,000.00 in United States Currency
Claimant:
Charles L. Clarke, II
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,058.25 in United States Currency
as 2:2014cv00111
Plaintiff:
United States of America
Defendant:
$15,058.25 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $13,114.00 in United States Currency
as 2:2014cv00110
Plaintiff:
USA
Defendant:
$13,114.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $9,000.00 in United States Currency
as 6:2014cv00115
Plaintiff:
USA
Defendant:
$9,000.00 in United States Currency
Claimant:
Jeff Pratt
Cross_claimant:
Jeff Pratt
Cross_defendant:
USA
Cause Of Action: 21 U.S.C. § 841
Slone v. USA
as 7:2014cv00017
Plaintiff:
Garfield Slone
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1441
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
