Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of Kentucky
Cases 181 - 190 of 236
USA v. 2005 Honda Foreman TRX 500 ES ATV Seized from James E. Blevins
as 6:2010mc00047
Petitioner: USA
Respondent: 2005 Honda Foreman TRX 500 ES ATV Seized from James E. Blevins
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. M.R.I. Mining, Inc.
as 7:2010cv00014
Plaintiff: USA
Defendant: M.R.I. Mining, Inc.
Cause Of Action: 30 U.S.C. § 0801 Penalities/Federal Mine Safety Health Act
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. $6,800.00 in United States Currency
as 2:2009cv00208
Plaintiff: USA
Defendant: $6,800.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $2,255.00 in United States Currency et al
as 6:2009cv00390
Plaintiff: USA
Defendant: $2,255.00 in United States Currency, $65,052.00 in United States Currency, $60,000.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Real Property Located on Duane Mountain, Perry County, Kentucky, with all Appurtenances or Improvements Thereon, in the Name of Cassandra C. Watts et al We have downloadable decisions or orders for this case
as 6:2009cv00331
Plaintiff: USA
Defendant: Real Property Located on Duane Mountain, Perry County, Kentucky, with all Appurtenances or Improvements Thereon, in the Name of Cassandra C. Watts and $9,630.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $27,989.00 in United States Currency et al
as 3:2009cv00040
Plaintiff: USA
Defendant: $27,989.00 in United States Currency and 2004 Chevrolet Tahoe
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Tyler
as 5:2009cv00264
Plaintiff: United States of America
Defendant: Donnie W. Tyler
Cause Of Action: 07 U.S.C. § 181 Packers & Stockyard 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

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