Forfeiture / Penalty Cases filed in Kentucky
United States of America v. $51,640 in U.S. Currency
as 1:2014cv00180
Plaintiff: United States of America
Defendant: $51,640 in U.S. Currency
Claimant: William P Cook and Jennifer S Cook
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. $7,860.00 in United States Currency
as 2:2013cv00104
Plaintiff: USA
Defendant: $7,860.00 in United States Currency
Claimant: Aletha S. Arnold
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $50,000.00 in U. S. Funds
as 1:2009cv00132
Plaintiff: United States of America
Defendant: $50,000.00 in U. S. Funds
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $14,400.00 in U. S. Currency et al
as 1:2009cv00055
Plaintiff: United States of America
Defendant: $14,400.00 in U. S. Currency and $1,100.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $20,005 in U. S. Currency et al
as 1:2007cv00205
Plaintiff: United States of America
Defendant: $20,005 in U. S. Currency, $42,000 in U. S. Currency and 1997 Pontiac Grand Prix, Vin# 1G2WP12K9F297904
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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