Kentucky Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 110
USA v. Real Property Known As 620 West Palm Aire Drive, Pompano Beach, Broward County, Florida et al
as 5:2020cv00278
Defendant: Real Property Known As 433 Leslie Drive, Hallandale, Broward County, Florida, Real Property Known As 485 Leaf Drive, Palm Beach Gardens, Palm Beach County, Florida, Real Property Known As 3001 South Ocean Drive, Unit 1415, Hallandale, Broward County, Florida and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $17,000.00 In United States Currency
as 2:2020cv00062
Defendant: $17,000.00 In United States Currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. CBR Model CA32 .32 Caliber Pistol Serial No. CP065225 et al
as 0:2020cv00019
Plaintiff: USA
Defendant: Taurus International Model PT92AFS 9MM Pistol Serial No. TET62515, CBR Model CA32 .32 Caliber Pistol Serial No. CP065225
Cause Of Action: Complaint for Forfeiture
United States of America v. Contents of Regions Bank Account Ending In 4528
as 5:2019cv00093
Defendant: Contents of Regions Bank Account Ending In 4528
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Contents of Account Ending 5515 in the name of Sea Hors LLC Automax of Louisville Supercenter II et al
as 3:2019cv00180
Defendant: Contents of Account Ending 5515 in the name of Sea Hors LLC Automax of Louisville Supercenter II, Contents of Account Ending 5507 in the name of Sea Hors LLC Automax of Louisville Supercenter II
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. 2017 Ford F150 King Ranch Crew Cab Pickup VIN 1FTEW1EF9HFC80307
as 4:2018cv00158
Defendant: 2017 Ford F150 King Ranch Crew Cab Pickup VIN 1FTEW1EF9HFC80307
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
USA v. $7,200.00 in Money Orders
as 5:2018cv00535
Defendant: $7,200.00 in Money Orders
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $50,000.00 in U.S. Currency
as 1:2018cv00041
Plaintiff: United States of America
Defendant: $50,000.00 in U.S. Currency
Cause Of Action: Civil Forfeiture
USA v. Ithica, Model M6 Survival .22/.410 Rifle-Shotgun
as 6:2018cv00068
Plaintiff: USA
Defendant: Ithica, Model M6 Survival .22/.410 Rifle-Shotgun
Cause Of Action: Complaint for Forfeiture
USA v. 36 Counterfeit Soccer Jerseys
as 2:2017cv00221
Plaintiff: USA
Defendant: 36 Counterfeit Soccer Jerseys
Cause Of Action: Petition for Return of Property

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?