Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of Kentucky
Cases 51 - 57 of 57
United States of America v. Real Property and Residence located at 309 Hazelwood Drive, Fort Wright, Kenton County, KY, in the name of Gordon and Brandee Powell et al
as 2:2009cv00016
Plaintiff: United States of America
Defendant: Real Property and Residence located at 309 Hazelwood Drive, Fort Wright, Kenton County, KY, in the name of Gordon and Brandee Powell and 2003 Cadillac Escalade VIN: 1GYEK63N33R156781
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
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
United States of America v. $6,574.00 In United States Currency
as 5:2007cv00277
Plaintiff: United States of America
Defendant: $6,574.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Eleven (11) Firearms
as 3:2007cv00031
Plaintiff: United States of America
Defendant: Eleven (11) Firearms Seized From 11100 Maddox Ridge, Rd, Turners Station, Kentucky
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property and Residence Known as 7856 South Hwy 66, Big Creek, Manchester, Clay County, Kentucky, in the Names of Douglas Imhoff and Patricia Imhoff
as 6:2007cv00111
Plaintiff: United States of America
Defendant: Real Property and Residence Known as 7856 South Hwy 66, Big Creek, Manchester, Clay County, Kentucky, in the Names of Douglas Imhoff and Patricia Imhoff
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?