Forfeiture / Penalty Cases filed in Kentucky
Cases 191 - 200 of 384
USA v. $8,159.00 in United States Currency et al
as 2:2013cv00220
Plaintiff: USA
Defendant: $8,159.00 in United States Currency and $4,980.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. $5,747.00 in United States Currency
as 2:2013cv00210
Plaintiff: USA
Defendant: $5,747.00 in United States Currency
Claimant: Joel David Alcaraz Rodriguez
Cause Of Action: 28 U.S.C. § 1345
USA v. $18,000.00 in United States Currency et al
as 2:2013cv00209
Plaintiff: USA
Defendant: $18,000.00 in United States Currency
Claimant: Douglas McArthur Lightbourne, Jr.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Armalite, Model AR-18, 5.56mm Caliber Rifle, Serial Number: S3731 et al We have downloadable decisions or orders for this case
as 3:2013cv00972
Plaintiff: United States of America
Defendant: Armalite, Model AR-18, 5.56mm Caliber Rifle, Serial Number: S3731 and Model M2-Type, .50 BMG Caliber Rifle, Serial Number: 1146433
Cause Of Action: 28 U.S.C. § 1345
USA v. Woodland Dream et al We have downloadable decisions or orders for this case
as 5:2013cv00279
Plaintiff: USA
Defendant: Foal(s) Born to Woodland Dream, Nissan VIN 5N1BA08C59N608144, Ford VIN 1FTWW33P76EB84819 and others
Claimant: Travis Banks , Richard Banks , Wendy Banks and others
Cause Of Action: 28 U.S.C. § 1341
USA v. $64,495.00 In United States Currency We have downloadable decisions or orders for this case
as 5:2013cv00265
Plaintiff: USA
Defendant: $64,495.00 In United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $6,705.00 in United States Currency
as 2:2013cv00131
Plaintiff: United States of America
Defendant: $6,705.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. $4,569.00 in United States Currency
as 2:2013cv00110
Plaintiff: USA
Defendant: $4,569.00 in United States Currency
Claimant: Dion L. Carr
Cause Of Action: 28 U.S.C. § 1345
USA v. $7,860.00 in United States Currency
as 2:2013cv00104
Plaintiff: USA
Defendant: $7,860.00 in United States Currency
Claimant: Aletha S. Arnold
Cause Of Action: 28 U.S.C. § 1345
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

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