United States of America v. $95,400.00 Seized from Account Number 116814 et al

Justia Dockets & Filings Sixth Circuit Kentucky Eastern District United States of America v. $95,400.00 Seized from Account Number 116814 et al

United States of America v. $95,400.00 Seized from Account Number 116814 et al

Plaintiff:	United States of America
Defendant:	$95,400.00 Seized from Account Number 116814, $29,920.80 Seized from Account Number 116525, $29,920.79 Seized from Account Number 116517, $50,000.00 Seized from Account Number 105205, $34,958.41 Seized from Account Number 95935, $20,500.00 Seized from Account Number 94755, $38,000.00 Seized from Account Number 17255630, $2,953.17 Seized from Account Number 242776, $8,393.14 Seized from Account Number 319624, $54,741.13 Seized from Account Number 1748219 and People's Bank & Trust Accounts in the Names of Carl Smith and Lois Smith
Case Number:	6:2011cv00010
Filed:	January 10, 2011
Court:	US District Court for the Eastern District of Kentucky
Office:	London Office
County:	Perry
Presiding Judge:	Gregory F. VanTatenhove
Nature of Suit:	Other
Cause of Action:	28 U.S.C. § 1341
Jury Demanded By:	None

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Search for this case: United States of America v. $95,400.00 Seized from Account Number 116814 et al
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Plaintiff: United States of America
Represented By:	David Y. Olinger, Jr.
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Defendant: $95,400.00 Seized from Account Number 116814
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Defendant: $29,920.80 Seized from Account Number 116525
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Defendant: $29,920.79 Seized from Account Number 116517
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Defendant: $50,000.00 Seized from Account Number 105205
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Defendant: $34,958.41 Seized from Account Number 95935
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Defendant: $20,500.00 Seized from Account Number 94755
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Defendant: $38,000.00 Seized from Account Number 17255630
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Defendant: $2,953.17 Seized from Account Number 242776
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Defendant: $8,393.14 Seized from Account Number 319624
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Defendant: $54,741.13 Seized from Account Number 1748219
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Defendant: People's Bank & Trust Accounts in the Names of Carl Smith and Lois Smith
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