Forfeiture / Penalty Cases filed in Kentucky
Cases 41 - 50 of 378
USA v. $36,987.00 in United States Currency
as 2:2021cv00091
Plaintiff: USA
Defendant: $36,987.00 in United States Currency
Claimant: Gloria Ortiz
Cause Of Action: 21 U.S.C. § 881
United States of America v. $91,020.00 in U.S. Currency
as 3:2021cv00467
Plaintiff: United States of America
Defendant: $91,020.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,319.00 in United States Currency
as 5:2021cv00077
Defendant: $21,319.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,767,216.00 in U.S. Currency et al
as 3:2021cv00369
Defendant: $1,767,216.00 in U.S. Currency and Assorted Jewelry
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $12,950.00 in United States Currency
as 2:2021cv00054
Plaintiff: USA
Defendant: $12,950.00 in United States Currency
Claimant: Karmella Hughes
Cause Of Action: 21 U.S.C. § 881
USA v. $31,889.00 in United States Currency et al We have downloadable decisions or orders for this case
as 2:2021cv00052
Defendant: $9,500.00 in United States Currency and $31,889.00 in United States Currency
Plaintiff: USA
Claimant: Terrell Winn and Mahlet Belachew Kinde
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $4900.00 in U.S. Currency et al
as 3:2021cv00200
Defendant: $4900.00 in U.S. Currency and $1480.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 098
USA v. $16,743.00 in United States Currency
as 2:2021cv00046
Defendant: $16,743.00 in United States Currency
Plaintiff: USA
Claimant: Antwan Sweeten
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $119,647.00 in United States Currency
as 5:2021cv00041
Defendant: $119,647.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,720.00 in United States Currency
as 5:2021cv00040
Defendant: $6,720.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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