Cases 101 - 110 of 149
USA v. Yonts Coal, L.L.C.
as 7:2009cv00094
Plaintiff:
USA
Defendant:
Yonts Coal, L.L.C.
Cause Of Action: 30 U.S.C. § 0801 Penalities/Federal Mine Safety Health Act
United States of America v. $11,940.00 in U.S. Currency
as 5:2009cv00234
Plaintiff:
United States of America
Defendant:
$11,940.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $28,895.00 in United States Currency Seized from Anthony Enochs
as 6:2009mc00181
Petitioner:
USA
Respondent:
$28,895.00 in United States Currency Seized from Anthony Enochs
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $28,895.00 in United States Currency Seized from Anthony Enochs
as 6:2009cv00181
Petitioner:
USA
Respondent:
$28,895.00 in United States Currency Seized from Anthony Enochs
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Mason Mining, LLC
as 5:2009cv00150
Plaintiff:
USA
Defendant:
Mason Mining, LLC
Cause Of Action: 30 U.S.C. § 0801 Penalities/Federal Mine Safety Health Act
United States of America v. Real Property and Residence located at 309 Hazelwood Drive, Fort Wright, Kenton County, KY, in the name of Gordon and Brandee Powell et al
as 2:2009cv00016
Plaintiff:
United States of America
Defendant:
Real Property and Residence located at 309 Hazelwood Drive, Fort Wright, Kenton County, KY, in the name of Gordon and Brandee Powell and 2003 Cadillac Escalade VIN: 1GYEK63N33R156781
Cause Of Action: U.S. Government Plaintiff
USA v. Kentucky Darby, LLC.
as 6:2009cv00032
Plaintiff:
USA
Defendant:
Kentucky Darby, LLC.
Cause Of Action: U.S. Government Plaintiff
United States of America v. Contents of Bank Account #XXXXXXXX5267 in the Name of Universal of Work Services, Inc. et al
as 3:2009cv00047
Plaintiff:
United States of America
Defendant:
Contents of Bank Account #XXXXXXXX5267 in the Name of Universal of Work Services, Inc., Contents of Bank Account #XXXXXX4578 in the Name of Nashville Best Services, Inc. and Contents of Bank Account #XXXXX6779 in the Name of Newburg Services, Inc.
Cause Of Action: U.S. Government Plaintiff
United States of America v. Meng
as 3:2008cv00602
Plaintiff:
United States of America
Defendant:
Tan Meng
Cause Of Action: U.S. Government Plaintiff
United States of America v. Chen
as 3:2008cv00481
Plaintiff:
United States of America
Defendant:
Sarah Chen
Cause Of Action: U.S. Government Plaintiff
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