Forfeiture / Penalty Cases filed in the US District Court for the Western District of Kentucky
Cases 101 - 110 of 124
United States of America v. Three Firearms and 1,265 Rounds of Ammunition
as 3:2008cv00148
Plaintiff: United States of America
Defendant: Three Firearms and 1,265 Rounds of Ammunition
Cause Of Action: U.S. Government Plaintiff
United States of America v. $39,730 in U.S. Currency
as 3:2008cv00100
Plaintiff: United States of America
Defendant: $39,730 in U.S. Currency
Claimant: John David Reynolds
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $8,410.00 in U.S. Currency
as 3:2008cv00097
Plaintiff: United States of America
Defendant: $8,410.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Twenty-three Thousand Twenty Dollars ($23,020.00) in United States Currency
as 1:2008cv00014
Plaintiff: United States of America
Defendant: Twenty-three Thousand Twenty Dollars ($23,020.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Lu
as 3:2008cv00050
Plaintiff: United States of America
Defendant: Duan Lu
Cause Of Action: No cause code entered
United States of America v. Zhen
as 3:2008cv00049
Plaintiff: United States of America
Defendant: Xiao C. Zhen
Cause Of Action: No cause code entered
United States of America v. Yang
as 3:2008cv00036
Plaintiff: United States of America
Defendant: Jianshun Yang
Cause Of Action: Civil Miscellaneous Case
United States of America v. Wang
as 3:2008cv00035
Plaintiff: United States of America
Defendant: Ming D. Wang
Cause Of Action: No cause code entered
United States of America v. Huin
as 3:2008cv00013
Plaintiff: United States of America
Defendant: Kelvin Huin
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Smith
as 3:2008cv00012
Plaintiff: United States of America
Defendant: John Smith
Cause Of Action: Civil Miscellaneous Case

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