Cases 1 - 10 of 20
USA v. Real Property Known as 7279 Hwy. 15, Isom, Letcher County, Kentucky et al
as 7:2023cv00056
Plaintiff:
USA
Defendant:
Real Property Known as 7279 Hwy. 15, Isom, Letcher County, Kentucky and $15,395.00 in U.S. Currency
Claimant:
Robert Dwayne Baker
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $7,010.00 in United States Currency
as 5:2022cv00175
Plaintiff:
USA
Defendant:
$7,010.00 in United states Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. $21,495.00 In United States Currency
as 5:2022cv00071
Plaintiff:
USA
Defendant:
$21,495.00 In United States Currency
Claimant:
Justin Fant
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. All Funds On Deposit In Iron Beam, Inc., ET AL
as 5:2020cv00408
Defendant:
All Funds On Deposit In Iron Beam, Inc., All Funds on Deposit in Wedbush Securities Inc., All Funds on Deposit in Central Bank & Trust ALL FUNDS ON DEPOSIT IN CENTRAL BANK & TRUST ACCT IN NAME OF WILLIAM EVANS D/B/A TURNING POINT INVESTMENTS, IN NAME OF WILLIAM OR FRANCES EVANS & IN NAME OF FRANCES EVANS TOTALING $2,273,807.47 AS OF - Wil and others
Plaintiff:
USA
Claimant:
Jennie Scruggs
Cause Of Action: 28 U.S.C. § 1345
USA v. One Ruger, Model P95, 9MM Pistol, Serial Number 317-16009, and 16 Rounds of Ammunition
as 6:2020cv00153
Defendant:
One Ruger, Model P95, 9MM Pistol, Serial Number 317-16009, and 16 Rounds of Ammunition
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. $46,342.00 in United States Currency, Twenty Firearms, and Ammunition
as 7:2020cv00079
Defendant:
$46,342.00 in United States Currency, Twenty Firearms, and Ammunition
Plaintiff:
USA
Claimant:
Jennifer Porter and Donnie Porter
Cause Of Action: 21 U.S.C. § 881
USA v. $8,400.00 in United States Currency
as 5:2019cv00357
Defendant:
$8,400.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $317,670.78 in funds
as 6:2018cv00042
Petitioner:
USA
Respondent:
$317,670.78 in funds
Cause Of Action: 21 U.S.C. § 841
Ingram v. Internal Revenue Services (IRS)
as 5:2016cv00270
Plaintiff:
Michael Ingram
Defendant:
Internal Revenue Services (IRS)
Cause Of Action: 21 U.S.C. § 881
USA v. $39,400.00 In United States Currency
as 5:2014cv00399
Plaintiff:
USA
Defendant:
$39,400.00 In United States Currency
Claimant:
Adrian Colter Link
Cause Of Action: 21 U.S.C. § 881
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