Cases 1 - 10 of 53
United States of America v. $45,000.00 in US Currency
as 3:2024cv00204
Plaintiff:
United States of America
Defendant:
$45,000.00 in U.S. Currency and $45,000.00 in US Currency
Claimant:
Kenneth McClain
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. A Black Samsung Cell Phone Seized from Kenneth Crum
as 4:2023cv00521
Plaintiff:
United States of America
Defendant:
A Black Samsung Cell Phone Seized from Kenneth Crum
Cause Of Action: 18 U.S.C. § 2254 Civil Forfeiture - Exploitation of Children
United States of America v. $5,336 in United States Currency
as 2:2023cv00703
Plaintiff:
United States of America
Defendant:
$5,336 in United States Currency
Interested Party:
Khalif Coleman, Hannah Barbee and Kenneth Hayway
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Ballard
as 3:2022mc03969
Plaintiff:
United States of America
Defendant:
Kenneth Allen Ballard
Cause Of Action: 18 U.S.C. § 3613 Civil remedies for satisfaction of an unpaid fine
Bruce v. Patrick et al
as 4:2021cv02500
Plaintiff:
Kenneth Robert Bruce
Defendant:
Ryan K Patrick and United States of America
Cause Of Action: 88 U.S.C. § 8888
United States of America v. $175,000 in U.S. Currency
as 4:2020cv01228
Defendant:
$175,000 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Kenneth Smith and Karen Smith
Cause Of Action: 28 U.S.C. § 1345
United States of America
as 2:2020cv12030
Defendant:
Currency $37,000 U.S. Currency
Plaintiff:
United States of America
Claimant:
Kenneth Paige
Cause Of Action: 18 U.S.C. § 981
Watford v. United States of America
as 8:2019cv03124
Plaintiff:
Kenneth Watford
Defendant:
United States of America
UNITED STATES OF AMERICA v. Kronowitz
as 0:2019cv62648
Defendant:
Kenneth G. Kronowitz
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 5316
United States of America v. $39,694 in U.S. Currency et al
as 0:2019cv01984
Defendant:
$39,694 in U.S. Currency and 2006 Black Lexis GX470 with VIN: JTJBT20X860104573
Plaintiff:
United States of America
Claimant:
Kenneth (NMN) Johnson, Jr.
Cause Of Action: 21 U.S.C. § 881
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