Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of Kentucky
Cases 151 - 160 of 236
USA v. $64,495.00 In United States Currency We have downloadable decisions or orders for this case
as 5:2013cv00265
Plaintiff: USA
Defendant: $64,495.00 In United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $6,705.00 in United States Currency
as 2:2013cv00131
Plaintiff: United States of America
Defendant: $6,705.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. $4,569.00 in United States Currency
as 2:2013cv00110
Plaintiff: USA
Defendant: $4,569.00 in United States Currency
Claimant: Dion L. Carr
Cause Of Action: 28 U.S.C. § 1345
USA v. $7,860.00 in United States Currency
as 2:2013cv00104
Plaintiff: USA
Defendant: $7,860.00 in United States Currency
Claimant: Aletha S. Arnold
Cause Of Action: 28 U.S.C. § 1345
USA v. $6,756.00 in U.S. Currency et al
as 2:2013cv00064
Plaintiff: USA
Defendant: $6,756.00 in U.S. Currency and $1,111.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
USA v. In the Matter of the Seizure of $12,500.00 in US Currency et al
as 6:2013mc00045
Plaintiff: USA
Defendant: In the matter of the Seizure of $12,500.00 in US Currency and A Glock Pistol and Two Magazines
Cause Of Action: 28 U.S.C. § 1341
USA v. $16,000.00 In United States Currency
as 6:2013cv00040
Plaintiff: USA
Defendant: $16,000.00 In United States Currency
Claimant: Jessica Lawson
Cause Of Action: 21 U.S.C. § 881
USA v. $17,200.00 in United States Currency et al
as 2:2012cv00239
Plaintiff: United States of America
Defendant: $17,200.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,840.00 in United States Currency et al
as 2:2012cv00230
Plaintiff: United States of America
Defendant: $8,840.00 in United States Currency
Claimant: Aaron Facemyer
Cause Of Action: 21 U.S.C. § 841
USA v. $144,178.98 In United States Currency
as 7:2012cv00109
Plaintiff: USA
Defendant: $144,178.98 In United States Currency
Claimant: Ben D. Tackett, Sr. and Estate of Julia A. Tackett
Cause Of Action: 28 U.S.C. § 1345

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