Kentucky Forfeiture / Penalty Cases
Cases 81 - 90 of 222
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
United States of America v. $8,000.00 in U.S. Currency
as 3:2015cv00466
Plaintiff:
United States of America
Defendant:
$8,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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.
