Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of Kentucky
USA v. Fifty-One (51) Firearms et al
as 6:2022cv00177
Petitioner: USA
Respondent: Fifty-One (51) Firearms and Numerous Rounds of Ammunition
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $46,342.00 in United States Currency, Twenty Firearms, and Ammunition We have downloadable decisions or orders for this case
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. $20,360.00 In United States Currency et al
as 5:2012cv00261
Plaintiff: USA
Defendant: $20,360.00 In United States Currency, $2,060.00 In United States Curency, $820.00 In United States Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $2,255.00 in United States Currency et al
as 6:2009cv00390
Plaintiff: USA
Defendant: $2,255.00 in United States Currency, $65,052.00 in United States Currency, $60,000.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Six (6) Firearms and Ammunition Seized from the Residence of Charles Carmony and Allyson Carmony
as 6:2008cv00140
Petitioner: USA
Respondent: Six (6) Firearms and Ammunition Seized from the Residence of Charles Carmony and Allyson Carmony
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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

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