Kentucky Forfeiture / Penalty Cases
Cases 141 - 150 of 222
United States of America v. $11,000 of the $25,000 in Bond Money Posted by Melissa Babb in Jefferson County Circuit Court Clerk's Office, Louisville,
as 3:2011cv00618
Plaintiff:
United States of America
Defendant:
$11,000 of the $25,000.00 in Bond Money Posted by Melissa Babb in Jefferson County Circuit Court, KY
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,025.00 in United States Currency
as 2:2011cv00155
Plaintiff:
United States of America
Defendant:
$8,025.00 in United States Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. Fourteen Thousand and Forty Dollars in United States Currency
as 3:2011cv00365
Plaintiff:
United States of America
Defendant:
Fourteen Thousand and Forty Dollars in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Fourteen Thousand Five Hundred Sixty-Eight Dollars ($14,568.00) in United States Currency
as 3:2011cv00262
Plaintiff:
United States of America
Defendant:
Fourteen Thousand Five Hundred Sixty-Eight Dollars ($14,568.00) in United States Currency
Counter_claimant:
Fourteen Thousand Five Hundred Sixty-Eight Dollars ($14,568.00) in United States Currency
Counter_defendant:
Fourteen Thousand Five Hundred Sixty-Eight Dollars ($14,568.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8449.00
as 3:2011cv00239
Plaintiff:
United States of America
Defendant:
$8449.00 in US Currency
Claimant:
Jose Alberto Velasco-Martinez
Cause Of Action: 21 U.S.C. § 881
United States of America v. Eighteen Thousand One Hundred Seventeen Dollars ($18,117.00) in United States Currency et al
as 3:2011cv00221
Plaintiff:
United States of America
Defendant:
$18,117.00 in U.S. Currency and Three Thousand One Hundred Dollars ($3,100.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $30,001.00 in U.S. Currency
as 3:2011cv00193
Plaintiff:
United States of America
Defendant:
$30,001.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $64,723.00 in United States Currency
as 3:2011cv00006
Plaintiff:
USA
Defendant:
$64,723.00 in United States Currency
Claimant:
Maria Olvera
Cause Of Action: 21 U.S.C. § 841
United States of America v. Real Property et al
as 3:2010cv00690
Plaintiff:
United States of America
Defendant:
Real Property and 13,317.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Two Hundred Thousand Dollars in United States Currency
as 3:2010cv00634
Plaintiff:
United States of America
Defendant:
Two Hundred Thousand Dollars in United States Currency
Cause Of Action: 21 U.S.C. § 881
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