Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of Kentucky
Cases 191 - 200 of 236
USA v. 35/50 pound bags, more or less, or an article of food, labled in part: et al
as 2:2009cv00108
Plaintiff: USA
Defendant: 35/50 pound bags, more or less, or an article of food, labled in part:, Legends Show & Pleasure Textured Horse Feed, 11T and Southern States, Legends Show & Pleasure, 11T, Textured Horse Feed Lot #: W9118, Feeding Directions
Claimant: Bi-County Farm Bureau Cooperative Association, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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
United States of America v. 2004 Pontiac Grand Prix GT et al
as 5:2009cv00184
Plaintiff: United States of America
Defendant: 2004 Pontiac Grand Prix GT and 2002 BMW 745 LI
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. $21,498.00 in United States Currency
as 6:2008cv00319
Plaintiff: USA
Defendant: $21,498.00 in United States Currency
Cause Of Action: U.S. Government Plaintiff
USA v. Two Parcels of Real Property in Shelby County, Kentucky, owned by Sigifredo Gutierrez
as 3:2008cv00067
Plaintiff: USA
Defendant: Two Parcels of Real Property in Shelby County, Kentucky, owned by Sigifredo Gutierrez
Cause Of Action: U.S. Government Plaintiff

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