Kentucky Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 148
United States of America v. $12,521.00 in United States Currency
as 2:2024cv00043
Plaintiff: United States of America
Defendant: $12,521.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Real Property Known as 7279 Hwy. 15, Isom, Letcher County, Kentucky et al
as 7:2023cv00056
Plaintiff: USA
Defendant: Real Property Known as 7279 Hwy. 15, Isom, Letcher County, Kentucky and $15,395.00 in U.S. Currency
Claimant: Robert Dwayne Baker
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All funds, monies, and other things of value stored in or accessible at Binance Cryptocurrency Exchange
as 3:2023cv00303
Plaintiff: United States of America
Defendant: All funds, monies, and other things of value stored in or accessible at Binance Cryptocurrency Exchange
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $34,000.00 In United States Currency
as 2:2023cv00074
Plaintiff: United States of America
Defendant: $34,000.00 In United States Currency
Claimant: Nathaniel Hatcher
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $5,511.00 in United States Currency
as 0:2023cv00067
Plaintiff: USA
Defendant: $5,511.00 in United States Currency
USA v. $21,500.00 in United States Currency
as 2:2023cv00057
Plaintiff: USA
Defendant: $21,500.00 in United States Currency
Claimant: Mimi Chang
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $34,000.00 In United States Currency
as 2:2023cv00044
Plaintiff: United States of America
Defendant: $34,000.00 In United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $8000.00 in United States Currency From Eight United States Postal Service Money Orders
as 2:2023cv00041
Plaintiff: USA
Defendant: $8000.00 in United States Currency From Eight United States Postal Service Money Orders
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Roth v. Rogers
as 3:2023cv00098
Plaintiff: Carol Roth
Defendant: Adam P. Rogers
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USA v. $7,000.00 in U.S. Currency
as 5:2022cv00296
Plaintiff: USA
Defendant: $7,000.00 in U.S. Currency

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