Cases 1 - 6 of 6
USA v. $18,430.00 in United States Currency
as 2:2019cv00167
Defendant:
$18,430.00 in United States Currency
Plaintiff:
USA
Claimant:
Patrick L. George and Lynette Lowery
Cause Of Action: 21 U.S.C. § 881
USA v. 12 Parcels of Real Property located in Carlisle, Nicholas County, Kentucky et al
as 5:2016cv00043
Plaintiff:
USA
Defendant:
48.95 Acres on Dixie Hwy., Carlisle, Nicholas County, Kentucky, 222 Acres With Mobile Home on Dixie Hwy. and Maple Grove, Carlisle, Nicholas County, Kentucky, 36 Acres with Mobile Home at 1358 Dixie Hwy., Carlisle, Nicholas County, Kentucky and others
Claimant:
Earl L. Planck, Jr. , Suzanna Planck , Planck Trust and others
Cause Of Action: 28 U.S.C. § 1345
USA v. $38,005.00 in United States Currency
as 5:2015cv00027
Plaintiff:
USA
Defendant:
$38,005.00 in United States Currency and Julius L Belle
Cause Of Action: 28 U.S.C. § 1345
USA v. $11,000.00 in United States Currency
as 2:2014cv00125
Plaintiff:
USA
Defendant:
$11,000.00 in United States Currency
Claimant:
Charles L. Clarke, II
Cause Of Action: 21 U.S.C. § 881
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
United States of America v. Contents of Account in the Name of Eastern Livestock and Thomas P. Gibson, Held by MF Global Inc., 440 South Lasalle Street, 20th Floor, Chicago, IL ($26,706.01) et al
as 3:2011cv00233
Plaintiff:
United States of America
Defendant:
Contents of Account in the Name of Eastern Livestock and Thomas P. Gibson, Held by MF Global Inc., 440 South Lasalle Street, 20th Floor, Chicago, IL ($26,706.01), Contents of the Account in the Name of J&L Cattle Co., Held by Your Community Bank, 101 W. Spring Street, New Albany, IN 47150 ($46,121.11) and Contents of the Account in the Name of Thomas P. and Patsy Gibson, Held by Your Community Bank, 101 W. Spring Street, New Albany, IN 47150 ($4,752,721.18)
Cause Of Action: 28 U.S.C. § 1341
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