Forfeiture / Penalty Cases filed in the US District Court for the Western District of Kentucky
Cases 81 - 90 of 124
United States of America v. $12,751.00 in United States Currency
as 3:2009cv00398
Plaintiff: United States of America
Defendant: $12,751.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $14,400.00 in U. S. Currency et al
as 1:2009cv00055
Plaintiff: United States of America
Defendant: $14,400.00 in U. S. Currency and $1,100.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $10,052.00 in U.S. Currency
as 3:2009cv00261
Plaintiff: United States of America
Defendant: $10,052.00 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. Forty Thousand Dollars ($40,000.00)
as 4:2009cv00018
Plaintiff: United States of America
Defendant: $40,000.00
Cause Of Action: U.S. Government Plaintiff
United States of America v. Cadillac Escalade EXT 2007 VIN# 3GYFK62837G234854
as 3:2009cv00084
Plaintiff: United States of America
Defendant: Cadillac Escalade EXT 2007 VIN# 3GYFK62837G234854
Cause Of Action: U.S. Government Plaintiff
United States of America v. $82,750 in U.S. Currency
as 3:2009cv00064
Plaintiff: United States of America
Defendant: $82,750 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. Contents of Bank Account #XXXXXXXX5267 in the Name of Universal of Work Services, Inc. et al
as 3:2009cv00047
Plaintiff: United States of America
Defendant: Contents of Bank Account #XXXXXXXX5267 in the Name of Universal of Work Services, Inc., Contents of Bank Account #XXXXXX4578 in the Name of Nashville Best Services, Inc. and Contents of Bank Account #XXXXX6779 in the Name of Newburg Services, Inc.
Cause Of Action: U.S. Government Plaintiff
United States of America v. Six Thousand Nine Hundred Forty-Five Dollars ($6,945.00) in United States Currency et al
as 4:2008cv00139
Plaintiff: United States of America
Defendant: Six Thousand Nine Hundred Forty-Five Dollars ($6,945.00) in United States Currency, Two Digital Scales, Measuring Weights and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Meng
as 3:2008cv00602
Plaintiff: United States of America
Defendant: Tan Meng
Cause Of Action: U.S. Government Plaintiff
United States of America v. $5,883.62 in U.S. Currency et al
as 3:2008cv00588
Plaintiff: United States of America
Defendant: $5,883.62 in U.S. Currency, $4,011.00 in U.S. Currency, $44,000.00 in U.S. Currency and others
Cause Of Action: U.S. Government Plaintiff

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