USA v. 12 Parcels of Real Property located in Carlisle, Nicholas County, Kentucky et al

Justia Dockets & Filings Sixth Circuit Kentucky Eastern District USA v. 12 Parcels of Real Property located in Carlisle, Nicholas County, Kentucky et al

USA v. 12 Parcels of Real Property located in Carlisle, Nicholas County, Kentucky et al

Plaintiff:	USA
Defendant:	48.95 Acres on Dixie Hwy., Carlisle, Nicholas County, Kentucky, 222 Acres With Mobile Home on Dixie Hwy. and Maple Grove, Carlisle, Nicholas County, Kentucky, 36 Acres with Mobile Home at 1358 Dixie Hwy., Carlisle, Nicholas County, Kentucky, 1.679 Acres Wtih House, Pool, Shed at 1834 Dixie Hwy., Carlisle, Nicholas County, Kentucky, 193.3 Acres on Dixie Hwy., Carlisle, Nicholas County, Kentucky, 97 Acres on Snake Ridge Rd., Carlisle, Nicholas County, Kentucky, 74 Acres with House on Maple Grove Rd., Carlisle, Nicholas County, Kentucky, 201 Acres on Gravel Road, Carlisle, Nicholas County, Kentucky and 171.99 Acres With Two Houses, Barn, and Mobile Home at 3700 & 3653 East Union Rd., Carlisle, Nicholas County, Kentucky, 127.5 Acres on Lower Sharpsburg Rd., Carlisle, Nicholas County, Kentucky, 46 Acres on Lower Sharpsburg Rd., Carlisle, Nicholas County, Kentucky, 127 Acres With House and Shop at 250 Dixie Hwy., Carlisle, Nicholas County, Kentucky and 125 Acres on Convict Rd., Carlisle, Nicholas County, Kentucky
Claimant:	Earl L. Planck, Jr., Suzanna Planck, Planck Trust and B.S. Land and Cattle Company LLC
Case Number:	5:2016cv00043
Filed:	February 5, 2016
Court:	US District Court for the Eastern District of Kentucky
Office:	Lexington Office
County:	Nicholas
Presiding Judge:	Joseph M. Hood
Nature of Suit:	Other
Cause of Action:	28 U.S.C. § 1345
Jury Demanded By:	None

Follow case documents by RSS

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed	Document Text
October 2, 2017	Filing 32 MEMORANDUM OPINION & ORDER: IT IS ORDERED that Claimant's 26 Motion to Dismiss the Second Amended Complaint is DENIED. Signed by Judge Joseph M. Hood on 9/29/2017. (KM)cc: COR

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Kentucky Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: USA v. 12 Parcels of Real Property located in Carlisle, Nicholas County, Kentucky et al
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: USA
Represented By:	Brandon L. Fyffe(Designation Assistant U.S. Attorney)
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: 48.95 Acres on Dixie Hwy., Carlisle, Nicholas County, Kentucky
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: 222 Acres With Mobile Home on Dixie Hwy. and Maple Grove, Carlisle, Nicholas County, Kentucky
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: 36 Acres with Mobile Home at 1358 Dixie Hwy., Carlisle, Nicholas County, Kentucky
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: 1.679 Acres Wtih House, Pool, Shed at 1834 Dixie Hwy., Carlisle, Nicholas County, Kentucky
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: 193.3 Acres on Dixie Hwy., Carlisle, Nicholas County, Kentucky
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: 97 Acres on Snake Ridge Rd., Carlisle, Nicholas County, Kentucky
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: 74 Acres with House on Maple Grove Rd., Carlisle, Nicholas County, Kentucky
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: 201 Acres on Gravel Road, Carlisle, Nicholas County, Kentucky and 171.99 Acres With Two Houses, Barn, and Mobile Home at 3700 & 3653 East Union Rd., Carlisle, Nicholas County, Kentucky
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: 127.5 Acres on Lower Sharpsburg Rd., Carlisle, Nicholas County, Kentucky
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: 46 Acres on Lower Sharpsburg Rd., Carlisle, Nicholas County, Kentucky
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: 127 Acres With House and Shop at 250 Dixie Hwy., Carlisle, Nicholas County, Kentucky
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: 125 Acres on Convict Rd., Carlisle, Nicholas County, Kentucky
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Claimant: Earl L. Planck, Jr.
Represented By:	William H. Brammell, Jr.
Represented By:	J. Kent Wicker
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Claimant: Suzanna Planck
Represented By:	William H. Brammell, Jr.
Represented By:	J. Kent Wicker
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Claimant: Planck Trust
Represented By:	William H. Brammell, Jr.
Represented By:	J. Kent Wicker
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Claimant: B.S. Land and Cattle Company LLC
Represented By:	William H. Brammell, Jr.
Represented By:	J. Kent Wicker
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?