Cases 181 - 190 of 2,883
United States of America v. Personal Property Semi-automatic S&W M&P Shield, Cal: 40, S/N: HVU2754 et al
as 2:2022cv10303
Plaintiff:
United States of America
Defendant:
Personal Property Semi-automatic S&W M&P Shield, Cal: 40, S/N: HVU2754, Personal Property Eight (8) rounds of .40 caliber ammunition and Personal Property Seven (7) rounds of .40 caliber ammunition
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $13,780.00 United States Currency
as 3:2022cv00074
Plaintiff:
United States of America
Defendant:
$13,780.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $31,000.00 U.S. Currency
as 1:2022cv00039
Plaintiff:
United States of America
Defendant:
$31,000.00 U.S. Currency
Claimant:
Daniel Ryan Donley
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Querio et al
as 4:2021cv12982
Plaintiff:
United States of America
Defendant:
Catherine Querio and Vance Querio
Cause Of Action: 28 U.S.C. § 1345
USA v. Real Property Known as 509 Tenth Street, Paintsville, Johnson County, Kentucky
as 7:2022cv00005
Plaintiff:
USA
Defendant:
Real Property Known as 509 Tenth Street, Paintsville, Johnson County, Kentucky
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $98,186.00 in U.S. Currency
as 1:2022cv00184
Plaintiff:
United States of America
Defendant:
$98,186.00 in U.S. Currency seized on February 11, 2021 and $98,186.00 in U.S. Currency
Claimant:
Mark Kroessen
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of Amercia v. Three bundles of United States currency in the total amount of $20,000 United States currency
as 3:2022cv00021
Plaintiff:
United States of Amercia
Defendant:
Three bundles of United States currency in the total amount of $20,000 United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Untied States of America v. $39,860.00 in U.S. Currency
as 5:2021cv02352
Plaintiff:
Untied States of America
Defendant:
$39,860.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $99,696.00 in U.S. Currency
as 1:2021cv02250
Plaintiff:
United States of America
Defendant:
$99,696.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $6,340.00 in United States Currency et al
as 5:2022cv00003
Plaintiff:
USA
Defendant:
$6,340.00 in United States Currency, $6,700.00 in United States Currency and $77,009.02 Seized From the Bank Accounts of Hank Williams
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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