Forfeiture / Penalty Cases filed in Kentucky
USA v. Real Property Known as 204 Robert M. Green Drive, Frankfort, Kentucky et al
as 3:2022cv00033
Plaintiff: USA
Defendant: Real Property Known as 204 Robert M. Green Drive, Frankfort, Kentucky and Ford VIN : 1FBSS3BL7BDA11508
Petitioner: Fei Guo Tang
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2017 Ford F150 King Ranch Crew Cab Pickup VIN 1FTEW1EF9HFC80307
as 4:2018cv00158
Defendant: 2017 Ford F150 King Ranch Crew Cab Pickup VIN 1FTEW1EF9HFC80307
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
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
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. 2005 Ford F-350 Truck et al
as 5:2010cv00281
Plaintiff: USA
Defendant: 2005 Ford F-350 Truck and 2005 Ford Freestyle
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Real Property in Pike County, Kentucky With All Appurtenances, Improvements and Attachments Thereon et al We have downloadable decisions or orders for this case
as 7:2010cv00067
Plaintiff: United States of America
Defendant: Real Property in Pike County, Kentucky With All Appurtenances, Improvements and Attachments Thereon, Real Property Commonly Known as Route 1 Box 157 East Owl Hole Gap Road, Rutledge, Tennessee, With all Appurtenances, Improvements and Attachments Thereon, $11,600.00 IN UNITED STATES CURRENCY and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2000 Chevrolet Corvette, VIN 1G1YY32GOY5112246 et al
as 2:2008cv00031
Plaintiff: United States of America
Defendant: 2000 Chevrolet Corvette, VIN 1G1YY32GOY5112246 and 2005 Ford F-350 Pickup Truck, VIN 1FTWW31P55EA29672
Cause Of Action: U.S. Government Plaintiff

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