District of Kentucky Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 97
USA v. $9,980.00 in United States Currency
as 5:2016cv00118
Plaintiff: USA
Defendant: $9,980.00 in United States Currency
Cause Of Action: Complaint for Forfeiture
USA v. 12 Parcels of Real Property located in Carlisle, Nicholas County, Kentucky et al
as 5:2016cv00043
Plaintiff: USA
Defendant: 48.95 Acres on Dixie Hwy., Carlisle, Nicholas County, Kentucky, 222 Acres With Mobile Home on Dixie Hwy. and Maple Grove, Carlisle, Nicholas County, Kentucky, 36 Acres with Mobile Home at 1358 Dixie Hwy., Carlisle, Nicholas County, Kentucky and others
Claimant: Earl L. Planck, Jr. , Suzanna Planck , Planck Trust and others
Cause Of Action: Complaint for Forfeiture
USA v. $37,000.00 in United States Currency
as 2:2015cv00177
Plaintiff: USA
Defendant: $37,000.00 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Three Hundred Thousand Dollars in United States Funds
as 3:2015cv00667
Plaintiff: United States of America
Defendant: Three Hundred Thousand Dollars in United States Funds
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Three Hundred Thousand Dollars in United States Funds
as 3:2015cv00666
Plaintiff: United States of America
Defendant: Three Hundred Thousand Dollars in United States Funds
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2004 Lamborghini Gallardo, VIN ZHWGU11S44LA014033513
as 3:2015cv00664
Plaintiff: United States of America
Defendant: 2004 Lamborghini Gallardo, VIN ZHWGU11S44LA014033513
Cause Of Action: Civil Forfeiture
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 We have downloadable decisions or orders for this case
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

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