Forfeiture / Penalty Cases filed in Kentucky
Cases 191 - 200 of 379
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
United States of America v. $9,000.00 in U.S. Currency
as 3:2013cv00397
Plaintiff: United States of America
Defendant: $9,000.00 in U.S. Currency
Claimant: Michelle Fischer
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
Dailey v. United States Postal Inspection Services
as 3:2013cv00223
Plaintiff: Paul Dailey
Defendant: United States Postal Inspection Services
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Commonwealth Technologies, LLC(XXXXX5480) et al
as 3:2012cv00817
Plaintiff: United States of America
Defendant: Commonwealth Technologies, LLC(XXXXX5480) and Lusk Mechanical Contractors, Inc. (#xxxxx5711 and #xxxxx4190)
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate

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?