Kentucky Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 153
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: 21 U.S.C. § 881
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: 18 U.S.C. § 0981
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 and $4,885,459.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
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 and Julius L Belle
Cause Of Action: 28 U.S.C. § 1345
Tantus Tobacco, LLC. et al v. U. S. Department Of Treasury et al
as 1:2014cv00038
Plaintiff: Tantus Tobacco, LLC. and Tantus Tobacco Sales, LLC
Defendant: United States Treasury Department and John Manfreda
Cause Of Action: 26 U.S.C. § 6320
USA v. $29,147.00 in United States Currency
as 2:2014cv00036
Plaintiff: USA
Defendant: $29,147.00 in United States Currency
Respondent: Leshawn Lawson
Cause Of Action: 28 U.S.C. § 1345
USA v. $7,568.00 In United States Currency
as 5:2014cv00049
Plaintiff: USA
Defendant: $7,568.00 In United States Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. 2460 Rockminster Road, Lexington, Fayette County, Kentucky
as 5:2014cv00030
Plaintiff: USA
Defendant: 2460 Rockminster Road, Lexington, Fayette County, Kentucky
Cause Of Action: 28 U.S.C. § 1345
USA v. $8,159.00 in United States Currency et al
as 2:2013cv00220
Plaintiff: USA
Defendant: $8,159.00 in United States Currency and $4,980.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. $5,747.00 in United States Currency
as 2:2013cv00210
Plaintiff: USA
Defendant: $5,747.00 in United States Currency
Claimant: Joel David Alcaraz Rodriguez
Cause Of Action: 28 U.S.C. § 1345

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