District of Kentucky Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 91
United States of America v. Contents of Account xxxxx7249 (Approximately $114,541.00) Held by JP Morgan Chase et al
as 3:2015cv00341
Plaintiff: United States of America
Defendant: Contents of Account xxxxx7249 (Approximately $114,541.00) Held by JP Morgan Chase, $4,885,459.00 in U.S. Currency
Cause Of Action: Civil Forfeiture
USA v. $38,005.00 in United States Currency
as 5:2015cv00027
Plaintiff: USA
Defendant: $38,005.00 in United States Currency, Julius L Belle
Cause Of Action: Complaint for Forfeiture
Tantus Tobacco, LLC. et al v. U. S. Department Of Treasury et al
as 1:2014cv00038
Defendant: United States Treasury Department , John Manfreda
Plaintiff: Tantus Tobacco Sales, LLC , Tantus Tobacco, LLC.
Cause Of Action: IRS: Notice and Opportunity for Hearing upon Filing Notice of Lien
USA v. $29,147.00 in United States Currency
as 2:2014cv00036
Defendant: $29,147.00 in United States Currency
Plaintiff: USA
Respondent: Leshawn Lawson
Cause Of Action: Complaint for Forfeiture
USA v. $7,568.00 In United States Currency
as 5:2014cv00049
Defendant: $7,568.00 In United States Currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. 2460 Rockminster Road, Lexington, Fayette County, Kentucky
as 5:2014cv00030
Plaintiff: USA
Defendant: 2460 Rockminster Road, Lexington, Fayette County, Kentucky
Cause Of Action: Complaint for Forfeiture
USA v. $8,159.00 in United States Currency et al
as 2:2013cv00220
Plaintiff: USA
Defendant: $8,159.00 in United States Currency, $4,980.00 in United States Currency
Cause Of Action: Complaint for Forfeiture
USA v. $5,747.00 in United States Currency
as 2:2013cv00210
Claimant: Joel David Alcaraz Rodriguez
Plaintiff: USA
Defendant: $5,747.00 in United States Currency
Cause Of Action: Complaint for Forfeiture
USA v. $18,000.00 in United States Currency et al
as 2:2013cv00209
Claimant: Douglas McArthur Lightbourne, Jr.
Defendant: $18,000.00 in United States Currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
United States of America v. Armalite, Model AR-18, 5.56mm Caliber Rifle, Serial Number: S3731 et al We have downloadable decisions or orders for this case
as 3:2013cv00972
Defendant: Model M2-Type, .50 BMG Caliber Rifle, Serial Number: 1146433, Armalite, Model AR-18, 5.56mm Caliber Rifle, Serial Number: S3731
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
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