Kentucky Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 123
USA v. $20,000.00 in US Currency
as 2:2021cv00126
Plaintiff: USA
Defendant: $20,000.00 in US Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. $14,900.00 in United States Currency
as 3:2021cv00044
Plaintiff: USA
Defendant: $14,900.00 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $1,767,216.00 in U.S. Currency et al
as 3:2021cv00369
Defendant: $1,767,216.00 in U.S. Currency and Assorted Jewelry
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $12,950.00 in United States Currency
as 2:2021cv00054
Plaintiff: USA
Defendant: $12,950.00 in United States Currency
Claimant: Karmella Hughes
Cause Of Action: Forfeiture Property-Drugs
USA v. $31,889.00 in United States Currency et al
as 2:2021cv00052
Defendant: $9,500.00 in United States Currency and $31,889.00 in United States Currency
Plaintiff: USA
Claimant: Terrell Winn and Mahlet Belachew Kinde
Cause Of Action: Complaint for Forfeiture
USA v. $16,743.00 in United States Currency
as 2:2021cv00046
Defendant: $16,743.00 in United States Currency
Plaintiff: USA
Claimant: Antwan Sweeten
Cause Of Action: Complaint for Forfeiture
United States of America v. $4900.00 in U.S. Currency et al
as 3:2021cv00200
Defendant: $4900.00 in U.S. Currency and $1480.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 098
USA v. $17,057.00 in United States Currency
as 2:2020cv00186
Defendant: $17,057.00 in United States Currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
United States of America v. Fourteen Thousand Five Hundred Twenty-Five Dollars in United States Currency
as 5:2020cv00194
Defendant: Fourteen Thousand Five Hundred Twenty-Five Dollars in United States Currency and $14,525 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
USA v. $25,650.00 In United States Currency
as 2:2020cv00175
Defendant: $25,650.00 In United States Currency
Plaintiff: USA
Claimant: William Tazwell Green, III
Cause Of Action: Complaint for Forfeiture

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