Cases 71 - 80 of 89
United States of America v. A C Mining of East Ky. Inc.
as 7:2010cv00005
Plaintiff:
United States of America
Defendant:
A C Mining of East Ky. Inc.
Cause Of Action: 30 U.S.C. § 0801 Penalities/Federal Mine Safety Health Act
United States of America v. King Brothers Coal, Inc. et al
as 7:2010cv00002
Plaintiff:
United States of America
Defendant:
King Brothers Coal, Inc., Larry King, Barry King and others
Cause Of Action: 30 U.S.C. § 0801 Penalities/Federal Mine Safety Health Act
USA v. Yonts Coal, L.L.C.
as 7:2009cv00094
Plaintiff:
USA
Defendant:
Yonts Coal, L.L.C.
Cause Of Action: 30 U.S.C. § 0801 Penalities/Federal Mine Safety Health Act
United States of America v. $11,940.00 in U.S. Currency
as 5:2009cv00234
Plaintiff:
United States of America
Defendant:
$11,940.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $28,895.00 in United States Currency Seized from Anthony Enochs
as 6:2009mc00181
Petitioner:
USA
Respondent:
$28,895.00 in United States Currency Seized from Anthony Enochs
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $28,895.00 in United States Currency Seized from Anthony Enochs
as 6:2009cv00181
Petitioner:
USA
Respondent:
$28,895.00 in United States Currency Seized from Anthony Enochs
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Mason Mining, LLC
as 5:2009cv00150
Plaintiff:
USA
Defendant:
Mason Mining, LLC
Cause Of Action: 30 U.S.C. § 0801 Penalities/Federal Mine Safety Health Act
United States of America v. Real Property and Residence located at 309 Hazelwood Drive, Fort Wright, Kenton County, KY, in the name of Gordon and Brandee Powell et al
as 2:2009cv00016
Plaintiff:
United States of America
Defendant:
Real Property and Residence located at 309 Hazelwood Drive, Fort Wright, Kenton County, KY, in the name of Gordon and Brandee Powell and 2003 Cadillac Escalade VIN: 1GYEK63N33R156781
Cause Of Action: U.S. Government Plaintiff
USA v. Kentucky Darby, LLC.
as 6:2009cv00032
Plaintiff:
USA
Defendant:
Kentucky Darby, LLC.
Cause Of Action: U.S. Government Plaintiff
USA v. Six (6) Firearms and Ammunition Seized from the Residence of Charles Carmony and Allyson Carmony
as 6:2008cv00140
Petitioner:
USA
Respondent:
Six (6) Firearms and Ammunition Seized from the Residence of Charles Carmony and Allyson Carmony
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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