Forfeiture / Penalty Cases filed in Kentucky
Cases 151 - 160 of 384
United States of America v. $20,400.00 in United States Currency
as 2:2015cv00139
Plaintiff: United States of America
Defendant: $20,400.00 in United States Currency
Claimant: James J. Coghlan
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,209.00 in United States Currency
as 2:2015cv00131
Plaintiff: United States of America
Defendant: $12,209.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,000.00 in U.S. Currency
as 3:2015cv00466
Plaintiff: United States of America
Defendant: $8,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,448 in U.S. Currency
as 3:2015cv00398
Plaintiff: United States of America
Defendant: $10,448 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,912.00 In United States Currency
as 2:2015cv00065
Plaintiff: United States of America
Defendant: $9,912.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Contents of Account xxxxx7249 (Approximately $114,541.00) Held by JP Morgan Chase et al
as 3:2015cv00341
Plaintiff: United States of America
Defendant: Contents of Account xxxxx7249 (Approximately $114,541.00) Held by JP Morgan Chase and $4,885,459.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $10,819.00 in United States Currency
as 2:2015cv00048
Plaintiff: United States of America
Defendant: $10,819.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $4,800.00 in United States Currency
as 7:2015cv00026
Plaintiff: USA
Defendant: $4,800.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,781.00 in United States Currency
as 2:2015cv00029
Plaintiff: United States of America
Defendant: $14,781.00 in United States Currency
Claimant: Earl Ashford
Cause Of Action: 21 U.S.C. § 881
USA v. $58,676.00 IN UNITED STATES CURRENCY
as 2:2015cv00020
Plaintiff: USA
Defendant: $58,676.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881

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