Kentucky Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 213
United States of America v. $8,110.00 in United States Currency
as 2:2016cv00031
Plaintiff: United States of America
Defendant: $8,110.00 in United States Currency
Claimant: Abdoulie Cham
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,500.00 in United States Currency
as 2:2016cv00027
Plaintiff: United States of America
Defendant: $9,500.00 in United States Currency
Claimant: Nicholas A. Collier
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,080.00 in United States Currency et al
as 2:2015cv00213
Plaintiff: United States of America
Defendant: $6,080.00 in United States Currency and $1,000.00 United States Postal Service Money Order
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $101,310.00 IN UNITED STATES CURRENCY
as 2:2015cv00205
Plaintiff: United States of America
Defendant: $101,310.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $21,005.00 in United States Currency
as 2:2015cv00202
Plaintiff: United States of America
Defendant: $21,005.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $18,100.00 in United States Currency et al
as 2:2015cv00198
Plaintiff: United States of America
Defendant: $18,100.00 in United States Currency and $1,695.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,200.00 in United States Currency
as 2:2015cv00154
Plaintiff: United States of America
Defendant: $7,200.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $9,360.00 in United States Currency
as 2:2015cv00151
Plaintiff: USA
Defendant: $9,360.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,400.00 in United States Currency
as 2:2015cv00139
Plaintiff: United States of America
Defendant: $20,400.00 in United States Currency
Claimant: James J. Coghlan
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $12,209.00 in United States Currency
as 2:2015cv00131
Plaintiff: United States of America
Defendant: $12,209.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs

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