Kentucky Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 211
USA v. $157,300.00 U.S. Currency
as 5:2020cv00486
Respondent: $157,300.00 U.S. Currency
Petitioner: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,900 in United States Currency
as 4:2020cv00196
Defendant: $5,900 in United States Currency and $5,900 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $15,280.00 in United States Currency
as 2:2020cv00159
Defendant: $15,280.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Five Thousand Nine Hundred Dollars in United States Currency
as 3:2020cv00729
Defendant: Five Thousand Nine Hundred Dollars in United States Currency and $5,900 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. 14,020.00 in United States Currency
as 5:2020cv00425
Plaintiff: USA
Defendant: 14,020.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $18,862.00 in United States Currency et al
as 2:2020cv00135
Defendant: $9,589.00 in United States Currency and $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 We have downloadable decisions or orders for this case
as 7:2020cv00079
Defendant: $46,342.00 in United States Currency, Twenty Firearms, and Ammunition
Plaintiff: USA
Claimant: Jennifer Porter and Donnie Porter
Cause Of Action: Forfeiture Property-Drugs

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.


Why Is My Information Online?