Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of Kentucky
Cases 1 - 10 of 241
USA v. $14,540 in United States Currency
as 6:2024cv00130
Plaintiff: USA
Defendant: $14,540 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Turner
as 5:2024cv00226
Defendant: Paul Christopher Turner
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
USA v. Flynn
as 5:2024cv00225
Plaintiff: USA
Defendant: Sheila Flynn
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
USA v. Minton
as 5:2024cv00184
Defendant: Joyce Minton
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. $10,502.00 in United States Currency
as 5:2024cv00160
Plaintiff: United States of America
Defendant: $10,502.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Carmichael
as 5:2024cv00152
Defendant: Sabrina Carmichael
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
USA v. Clay
as 5:2024cv00153
Defendant: Kim Allen Clay
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
USA v. $43,210.00 in United States Currency
as 2:2024cv00093
Defendant: $43,210.00 in United States Currency
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $18,914.00 in United States Currency
as 2:2024cv00089
Defendant: $18,914.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 2019 Harley-Davidson FLTRXS Road Glide Special With Vin Ending x8790 et al
as 6:2024cv00066
Defendant: 2020 Cadillac Escalade With Vin Ending x7995, 2017 Infiniti QX80 With Vin Ending x6238, 2019 Harley-Davidson FLTRXS Road Glide Special With Vin Ending x8790 and others
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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