Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of Kentucky
Cases 201 - 210 of 236
USA v. 2006 Chevrolet Silverado et al
as 6:2008cv00166
Petitioner: USA
Respondent: 2006 Chevrolet Silverado and 2005 Chevrolet Avalanche
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
USA v. $10,467.00 in United States currency
as 5:2008cv00168
Plaintiff: USA
Defendant: $10,467.00 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Computer Hardware et al
as 3:2008cv00011
Plaintiff: USA
Defendant: Computer Hardware and Electronic Equipment
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2000 Chevrolet Corvette, VIN 1G1YY32GOY5112246 et al
as 2:2008cv00031
Plaintiff: United States of America
Defendant: 2000 Chevrolet Corvette, VIN 1G1YY32GOY5112246 and 2005 Ford F-350 Pickup Truck, VIN 1FTWW31P55EA29672
Cause Of Action: U.S. Government Plaintiff
United States of America v. $72,050.00 In United States Currency et al We have downloadable decisions or orders for this case
as 5:2008cv00057
Plaintiff: United States of America
Defendant: $72,050.00 In United States Currency, One First Southern National Bank Cashiers Check #062629 In The Amount Of $60,649.64 and One Whitaker Bank Cashiers Check #022175 In The Amount Of $100,000.00
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. $29,744.00 in United States Currency et al
as 5:2007cv00435
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2004 Chevrolet Corvette
as 6:2007cv00433
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $19,068.00 in United States Currency et al
as 5:2007cv00369
Plaintiff: USA
Defendant: $19,068.00 in United States Currency and $46,824.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Six Pieces of Real Property In the State of Ohio
as 2:2007cv00170
Plaintiff: United States of America
Defendant: Six Pieces of Real Property In The State of Ohio
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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