Kentucky Forfeiture / Penalty Cases
Cases 121 - 130 of 222
USA v. $20,332.00 in United States Currency et al
as 2:2014cv00001
Defendant:
Nine (9) Money Orders With a Total Value of $4,500.00 U.S. and $20,332.00 in United States Currency
Plaintiff:
USA
Claimant:
Junious Oliver Poole
Cause Of Action: 28 U.S.C. § 1345
USA v. $7,860.00 in United States Currency
as 2:2013cv00104
Plaintiff:
USA
Defendant:
$7,860.00 in United States Currency
Claimant:
Aletha S. Arnold
Cause Of Action: 28 U.S.C. § 1345
USA v. $6,756.00 in U.S. Currency et al
as 2:2013cv00064
Plaintiff:
USA
Defendant:
$6,756.00 in U.S. Currency and $1,111.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,000.00 in U.S. Currency
as 3:2013cv00397
Plaintiff:
United States of America
Defendant:
$9,000.00 in U.S. Currency
Claimant:
Michelle Fischer
Cause Of Action: 21 U.S.C. § 881
USA v. $16,000.00 In United States Currency
as 6:2013cv00040
Plaintiff:
USA
Defendant:
$16,000.00 In United States Currency
Claimant:
Jessica Lawson
Cause Of Action: 21 U.S.C. § 881
Dailey v. United States Postal Inspection Services
as 3:2013cv00223
Plaintiff:
Paul Dailey
Defendant:
United States Postal Inspection Services
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USA v. $17,200.00 in United States Currency et al
as 2:2012cv00239
Plaintiff:
United States of America
Defendant:
$17,200.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,840.00 in United States Currency et al
as 2:2012cv00230
Plaintiff:
United States of America
Defendant:
$8,840.00 in United States Currency
Claimant:
Aaron Facemyer
Cause Of Action: 21 U.S.C. § 841
United States of America v. Twenty-Five Thousand and Eight Dollars in United States Currency ($25,008.00)
as 3:2012cv00644
Plaintiff:
United States of America
Defendant:
$25008 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property Located in Laurel County, Kentucky
as 6:2012cv00195
Plaintiff:
USA
Defendant:
Real Property Located in Laurel County, Kentucky
Cause Of Action: 21 U.S.C. § 881
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