Forfeiture / Penalty Cases filed in Kentucky
Cases 71 - 80 of 181
United States of America v. $9,218.00 in United States Currency et al
as 2:2014cv00162
Plaintiff: United States of America
Defendant: $9,218.00 in United States Currency and $9,420.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $109,200.00 in U.S. Currency
as 3:2014cv00593
Plaintiff: United States of America
Defendant: $109,200.00 in U.S. Currency
Claimant: Tahir Javed
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,597,655.00 in U.S. Currency et al
as 3:2014cv00560
Plaintiff: United States of America
Defendant: $1,597,655.00 in U.S. Currency, $51,100.00 in U.S. Currency, Ford Econoline Van 2004 VIN #1FTSS34P14HA51154 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,414.00 in United States Currency
as 2:2014cv00124
Plaintiff: United States of America
Defendant: $5,414.00 in United States Currency
Movant: D'Andre Covington
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,058.25 in United States Currency
as 2:2014cv00111
Plaintiff: United States of America
Defendant: $15,058.25 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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
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
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
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
USA v. $17,200.00 in United States Currency et al
as 2:2012cv00239
Plaintiff: United States of America
Defendant: $17,200.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881

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