Forfeiture / Penalty Cases filed in Kentucky
Cases 211 - 220 of 383
United States of America v. Twenty-Five Thousand Dollars ($25,000.00) in United States Currency
as 3:2012cv00514
Plaintiff: United States of America
Defendant: Twenty-Five Thousand Dollars ($25,000.00) in United States Currency
Miscellaneou: Waymon Nipper
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
United States of America v. Ten Thousand Twenty-Seven Dollars in United States Currency
as 3:2012cv00455
Plaintiff: United States of America
Defendant: Ten Thousand Twenty-Seven Dollars in United States Currency
Cause Of Action: 21 U.S.C. § 881
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
Cheatham v. United States Department of Justice, Drug Enforcement Administration
as 2:2012cv00125
Plaintiff: Gregory Louis Cheatham
Defendant: United States Department of Justice, Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $11,885.00 in U.S. Currency
as 1:2012cv00036
Plaintiff: United States of America
Defendant: $11,885.00 in U.S. Currency
Claimant: James V. Boatright, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9227 in U.S. Currency
as 3:2012cv00138
Defendant: $9227 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 02 U.S.C. § 431
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
United States of America v. $10,000.00 in United States Currency
as 2:2012cv00060
Plaintiff: United States of America
Defendant: $10,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881

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