Forfeiture / Penalty Cases filed in Kentucky
Cases 121 - 130 of 154
USA v. $6,756.00 in U.S. Currency et al
as 2:2013cv00064
Plaintiff: USA
Defendant: $6,756.00 in U.S. Currency and $1,111.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
USA v. In the Matter of the Seizure of $12,500.00 in US Currency et al
as 6:2013mc00045
Plaintiff: USA
Defendant: In the matter of the Seizure of $12,500.00 in US Currency and A Glock Pistol and Two Magazines
Cause Of Action: 28 U.S.C. § 1341
USA v. $16,000.00 In United States Currency
as 6:2013cv00040
Plaintiff: USA
Defendant: $16,000.00 In United States Currency
Claimant: Jessica Lawson
Cause Of Action: 21 U.S.C. § 881
USA v. $144,178.98 In United States Currency
as 7:2012cv00109
Plaintiff: USA
Defendant: $144,178.98 In United States Currency
Claimant: Ben D. Tackett, Sr. and Estate of Julia A. Tackett
Cause Of Action: 28 U.S.C. § 1345
USA v. Real Property Located in Laurel County, Kentucky
as 6:2012cv00195
Plaintiff: USA
Defendant: Real Property Located in Laurel County, Kentucky
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 vs. Real Property Located in Pulaski County, KY
as 6:2012cv00137
Plaintiff: USA
Defendant: Real Property located in Pulaski County, Kentucky
Cause Of Action: 21 U.S.C. § 881
USA v. $9,040.00 in United States Currency
as 3:2012cv00043
Plaintiff: USA
Defendant: $9,040.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $9,454.00 in United States Currency
as 6:2012cv00043
Plaintiff: USA
Defendant: $9,454.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. H & D Mining, Inc.
as 7:2011cv00046
Plaintiff: USA
Defendant: H & D Mining, Inc.
Cause Of Action: 30 U.S.C. § 0801

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?