Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of Kentucky
Cases 31 - 40 of 235
USA v. $84,540.00 in U.S. Currency
as 2:2021cv00150
Plaintiff: USA
Defendant: $84,540.00 in U.S. Currency
Claimant: John A Peters
Cause Of Action: 28 U.S.C. § 1345
USA v. Fifty (50) Counterfeit iPHONES
as 2:2021cv00133
Plaintiff: USA
Defendant: Fifty (50) Counterfeit iPHONES
Cause Of Action: 28 U.S.C. § 1345
USA v. $20,000.00 in US Currency
as 2:2021cv00126
Plaintiff: USA
Defendant: $20,000.00 in US Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. $46,060.00 in United States Currency
as 2:2021cv00119
Plaintiff: USA
Defendant: $46,060.00 in United States Currency
Claimant: Bryce R. McKinney
Cause Of Action: 21 U.S.C. § 881
USA v. $14,900.00 in United States Currency
as 3:2021cv00044
Plaintiff: USA
Defendant: $14,900.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. $49,327.00 in United States Currency
as 2:2021cv00106
Plaintiff: USA
Defendant: $49,327.00 in United States Currency
Claimant: Antonio Russell
Cause Of Action: 21 U.S.C. § 881
USA v. $36,987.00 in United States Currency
as 2:2021cv00091
Plaintiff: USA
Defendant: $36,987.00 in United States Currency
Claimant: Gloria Ortiz
Cause Of Action: 21 U.S.C. § 881
USA v. $12,950.00 in United States Currency
as 2:2021cv00054
Plaintiff: USA
Defendant: $12,950.00 in United States Currency
Claimant: Karmella Hughes
Cause Of Action: 21 U.S.C. § 881
USA v. $31,889.00 in United States Currency et al We have downloadable decisions or orders for this case
as 2:2021cv00052
Defendant: $9,500.00 in United States Currency and $31,889.00 in United States Currency
Plaintiff: USA
Claimant: Terrell Winn and Mahlet Belachew Kinde
Cause Of Action: 28 U.S.C. § 1345
USA v. $16,743.00 in United States Currency
as 2:2021cv00046
Defendant: $16,743.00 in United States Currency
Plaintiff: USA
Claimant: Antwan Sweeten
Cause Of Action: 28 U.S.C. § 1345

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