Kentucky Forfeiture / Penalty Cases
Cases 31 - 40 of 155
USA v. $84,540.00 in U.S. Currency
as 2:2021cv00150
Plaintiff:
USA
Defendant:
$84,540.00 in U.S. Currency
Claimant:
John A Peters
Cause Of Action: 28 U.S.C. § 1345
USA v. Fifty (50) Counterfeit iPHONES
as 2:2021cv00133
Plaintiff:
USA
Defendant:
Fifty (50) Counterfeit iPHONES
Cause Of Action: 28 U.S.C. § 1345
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: 28 U.S.C. § 1345
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: 21 U.S.C. § 881
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: 28 U.S.C. § 1345
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. $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: 28 U.S.C. § 1345
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: 28 U.S.C. § 1345
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