Kentucky Forfeiture / Penalty Cases
Cases 61 - 70 of 155
USA v. $37,000.00 in United States Currency
as 2:2015cv00177
Plaintiff:
USA
Defendant:
$37,000.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Three Hundred Thousand Dollars in United States Funds
as 3:2015cv00667
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. 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
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
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